BRACH CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

SC406086

Incorporation date

25/08/2011

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2011)

24/09/2025

Satisfaction of charge SC4060860004 in full

View PDF (1 pages)

17/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (6 pages)

03/04/2025

Registration of charge SC4060860004, created on 2025-04-01

View PDF (23 pages)

03/04/2025

Registration of charge SC4060860005, created on 2025-03-26

View PDF (21 pages)

01/04/2025

Satisfaction of charge SC4060860003 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge SC4060860001 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge SC4060860002 in full

View PDF (1 pages)

05/12/2024

Registered office address changed from 47 Louis Braille Way Gorebridge Midlothian EH23 4LD United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 2024-12-05

View PDF (1 pages)

05/12/2024

Director's details changed for Mr Brian Thomas Hughes on 2024-12-05

View PDF (2 pages)

05/12/2024

Change of details for Ms Rachel Jack as a person with significant control on 2024-12-05

View PDF (2 pages)

05/12/2024

Director's details changed for Mr Andrew John Chapman on 2024-12-05

View PDF (2 pages)

05/12/2024

Director's details changed for Ms Rachel Jack on 2024-12-05

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (6 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (6 pages)

19/07/2023

Second filing for the appointment of Rachel Jack as a director

View PDF (6 pages)

30/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

17/04/2023

Registration of charge SC4060860002, created on 2023-04-12

View PDF (4 pages)

17/04/2023

Registration of charge SC4060860003, created on 2023-04-12

View PDF (4 pages)

12/04/2023

Registration of charge SC4060860001, created on 2023-04-06

View PDF (13 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (6 pages)

15/08/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (7 pages)

24/05/2022

Change of details for Mrs Lisa Hughes as a person with significant control on 2016-07-01

View PDF (2 pages)

24/05/2022

Change of details for a person with significant control

View PDF (2 pages)

28/09/2021

Appointment of Mr Brian Thomas Hughes as a director on 2021-09-27

View PDF (2 pages)

28/09/2021

Appointment of Mr Andrew John Chapman as a director on 2021-09-27

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

25/05/2021

Change of details for Mrs Lisa Hughes as a person with significant control on 2021-05-14

View PDF (2 pages)

24/05/2021

Cessation of Lisa Hughes as a person with significant control on 2021-05-24

View PDF (1 pages)

24/05/2021

Cessation of Rachel Jack as a person with significant control on 2021-05-24

View PDF (1 pages)

24/05/2021

Cessation of Rachel Jack as a person with significant control on 2021-05-24

View PDF (1 pages)

24/05/2021

Cessation of Lisa Hughes as a person with significant control on 2021-05-24

View PDF (1 pages)

21/05/2021

Registered office address changed from 43 Lindsay Circus Rosewell EH24 9EN United Kingdom to 47 Louis Braille Way Gorebridge Midlothian EH23 4LD on 2021-05-21

View PDF (1 pages)

21/05/2021

Director's details changed for Mrs Lisa Hughes on 2021-05-14

View PDF (2 pages)

06/04/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

07/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

04/03/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (5 pages)

09/09/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

26/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (5 pages)

28/08/2018

Notification of Rachel Jack as a person with significant control on 2016-07-01

View PDF (2 pages)

28/08/2018

Notification of Lisa Hughes as a person with significant control on 2016-07-01

View PDF (2 pages)

27/08/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

15/05/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

11/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (5 pages)

31/08/2017

Notification of Rachel Jack as a person with significant control on 2016-07-01

View PDF (2 pages)

31/08/2017

Notification of Lisa Hughes as a person with significant control on 2016-07-01

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

27/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (7 pages)

01/03/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

10/12/2015

Director's details changed for Lisa Hughes on 2015-12-09

View PDF (2 pages)

10/12/2015

Registered office address changed from Burnside Hartwoodburn Selkirk Selkirkshire TD7 5EY to 43 Lindsay Circus Rosewell EH24 9EN on 2015-12-10

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

10/08/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

28/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

29/05/2013

Statement of capital following an allotment of shares on 2012-08-26

View PDF (4 pages)

24/05/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

25/04/2013

Appointment of Rachel Jack as a director

View PDF (6 pages)

25/04/2013

Appointment of Lisa Hughes as a director

View PDF (6 pages)

17/04/2013

Termination of appointment of Andrew Chapman as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Brian Hughes as a director

View PDF (1 pages)

12/04/2013

Previous accounting period shortened from 2013-08-31 to 2013-01-31

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

02/11/2012

Director's details changed for Mr Brian Hughes on 2012-09-21

View PDF (2 pages)

18/10/2012

Registered office address changed from 3/24 Western Harbour Way Edinburgh Midlothian EH6 6LP United Kingdom on 2012-10-18

View PDF (2 pages)

25/04/2012

Appointment of Andrew Chapman as a director

View PDF (3 pages)

10/04/2012

Appointment of Mr Brian Hughes as a director

View PDF (3 pages)

01/09/2011

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

01/09/2011

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

25/08/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
1.00
-

2023
-
-
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Rachel Jack	Director	26/08/2012 - Present	-
Hughes, Lisa	Director	26/08/2012 - Present	-
Hughes, Brian Thomas	Director	27/09/2021 - Present	-
Chapman, Andrew John	Director	27/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRACH CONSTRUCTION LIMITED

BRACH CONSTRUCTION LIMITED is an(a) Active company incorporated on 25/08/2011 with the registered office located at 27 North Bridge Street, Hawick, Scottish Borders TD9 9BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACH CONSTRUCTION LIMITED?

BRACH CONSTRUCTION LIMITED is currently Active. It was registered on 25/08/2011 .

Where is BRACH CONSTRUCTION LIMITED located?

BRACH CONSTRUCTION LIMITED is registered at 27 North Bridge Street, Hawick, Scottish Borders TD9 9BD.

What does BRACH CONSTRUCTION LIMITED do?

BRACH CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BRACH CONSTRUCTION LIMITED?

The latest filing was on 24/09/2025: Satisfaction of charge SC4060860004 in full.