BRAEHEAD ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

SC184953

Incorporation date

17/04/1998

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

01/04/2026

Termination of appointment of Fiona Anne Macleod as a director on 2026-03-29

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01/04/2026

Appointment of Ms Kate Allum as a director on 2026-03-30

View PDF (2 pages)

09/12/2025

Appointment of Professor Peter Hastie as a director on 2025-12-08

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09/12/2025

Appointment of Mr Mark Ritchie as a director on 2025-12-08

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09/12/2025

Termination of appointment of Melissa Anne Donald as a director on 2025-12-05

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09/12/2025

Termination of appointment of Willie Finlayson as a director on 2025-12-05

View PDF (1 pages)

02/12/2025

Appointment of Ms Laura Brady as a director on 2025-11-24

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

03/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

02/09/2025

Appointment of Mr Ben Daniel Cook as a director on 2025-09-01

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23/06/2025

Termination of appointment of Helen Margaret Page as a director on 2025-06-05

View PDF (1 pages)

23/06/2025

Termination of appointment of Warwick Beresford-Jones as a director on 2025-06-05

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23/06/2025

Director's details changed for Mrs Caroline Joy Stoddart on 2025-06-20

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04/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

19/03/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (40 pages)

06/06/2024

Termination of appointment of Susan Joanne Dunsmuir as a secretary on 2024-06-05

View PDF (1 pages)

06/06/2024

Appointment of Miss Marianne Dawn Philp as a secretary on 2024-06-05

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

14/02/2024

Termination of appointment of Rachael Claire Bainbridge as a secretary on 2024-02-14

View PDF (1 pages)

14/02/2024

Appointment of Mrs Susan Joanne Dunsmuir as a secretary on 2024-02-14

View PDF (2 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

01/06/2023

Termination of appointment of Alan Gordon Biggar as a director on 2023-05-25

View PDF (1 pages)

01/06/2023

Termination of appointment of Susan Smythe Johnstone as a director on 2023-05-25

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

08/03/2023

Appointment of Mr Edwin John Alford as a director on 2023-03-03

View PDF (2 pages)

06/03/2023

Appointment of Mrs Caroline Joy Stoddart as a director on 2023-03-01

View PDF (2 pages)

07/12/2022

Termination of appointment of Susan Dunsmuir as a director on 2022-12-06

View PDF (1 pages)

07/12/2022

Appointment of Mr Willie Finlayson as a director on 2022-12-06

View PDF (2 pages)

28/11/2022

Termination of appointment of David Robertson Webster as a secretary on 2022-11-25

View PDF (1 pages)

28/11/2022

Appointment of Mrs Rachael Claire Bainbridge as a secretary on 2022-11-28

View PDF (2 pages)

10/11/2022

Appointment of Mrs Fiona Anne Macleod as a director on 2022-03-03

View PDF (2 pages)

09/11/2022

Termination of appointment of Lisa Davidson as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Appointment of Mr Steven Naismith as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Mrs Helen Margaret Page as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Dr Niall Thomas Connell as a director on 2022-05-12

View PDF (2 pages)

01/06/2022

Termination of appointment of Ronald Henry Soutar as a director on 2022-05-12

View PDF (1 pages)

01/06/2022

Termination of appointment of Victoria Joan Wendy Simpson as a director on 2022-05-12

View PDF (1 pages)

01/06/2022

Termination of appointment of Kathryn Elizabeth Peebles as a director on 2022-05-12

View PDF (1 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

02/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

07/06/2021

Appointment of Ms Lisa Davidson as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Appointment of Mr Warwick Beresford-Jones as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Appointment of Mrs Susan Dunsmuir as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Appointment of Ms Melissa Donald as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Appointment of Ms Carolyn Anne Mcleod as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Termination of appointment of Beverley Tricker as a director on 2021-05-25

View PDF (1 pages)

07/06/2021

Termination of appointment of Ian David Nelson Turnbull as a director on 2021-05-25

View PDF (1 pages)

07/06/2021

Termination of appointment of Fiona Lesley Davis as a director on 2021-05-25

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

02/07/2020

Termination of appointment of Alistair Mclaren Lawrie as a director on 2020-06-24

View PDF (1 pages)

20/05/2020

Termination of appointment of William Daniel Macdonald as a director on 2020-04-30

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

26/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

25/06/2018

Termination of appointment of Harry Haworth as a director on 2018-06-14

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

27/03/2018

Director's details changed for Mr Alan Gordon Biggar on 2018-03-27

View PDF (2 pages)

17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

25/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Keith John Chandler as a director on 2016-12-22

View PDF (1 pages)

05/11/2016

Termination of appointment of Stuart Earley as a director on 2016-10-31

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

15/08/2016

Appointment of Miss Beverley Tricker as a director on 2016-06-16

View PDF (2 pages)

23/06/2016

Appointment of Miss Susan Smythe Johnstone as a director on 2016-04-21

View PDF (2 pages)

21/06/2016

Termination of appointment of Nicholas Walter Alexander as a director on 2016-06-16

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (9 pages)

25/08/2015

Appointment of Mr Alan Gordon Biggar as a director on 2015-08-20

View PDF (2 pages)

22/06/2015

Appointment of Miss Victoria Joan Wendy Simpson as a director on 2015-06-11

View PDF (2 pages)

22/06/2015

Appointment of Mr Alistair Mclaren Lawrie as a director on 2015-06-11

View PDF (2 pages)

22/06/2015

Termination of appointment of Harry Smith as a director on 2015-06-11

View PDF (1 pages)

22/06/2015

Termination of appointment of Sheila Rusbridge as a director on 2015-06-11

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (8 pages)

21/01/2015

Auditor's resignation

View PDF (1 pages)

12/01/2015

Termination of appointment of Margaret Reay Campbell as a director on 2014-12-11

View PDF (1 pages)

26/06/2014

Appointment of Mr Keith John Chandler as a director

View PDF (2 pages)

26/06/2014

Appointment of Ms Kathryn Elizabeth Peebles as a director

View PDF (2 pages)

26/06/2014

Termination of appointment of Ian Megahy as a director

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (8 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

27/09/2013

Appointment of Mr Ian David Nelson Turnbull as a director

View PDF (2 pages)

27/09/2013

Appointment of Miss Fiona Lesley Davis as a director

View PDF (2 pages)

27/09/2013

Appointment of Mr Ronald Henry Soutar as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Victoria Simpson as a director

View PDF (1 pages)

22/07/2013

Termination of appointment of Alistair Lawrie as a director

View PDF (1 pages)

22/07/2013

Termination of appointment of Susan Johnstone as a director

View PDF (1 pages)

22/07/2013

Termination of appointment of Rosina Grigor as a director

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (9 pages)

26/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (9 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/06/2011

Appointment of Mr William Daniel Macdonald as a director

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (9 pages)

13/04/2010

Director's details changed for Harry Smith on 2010-04-13

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/01/2010

Miscellaneous

View PDF (1 pages)

07/12/2009

Director's details changed for Harry Smith on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Victoria Joan Wendy Simpson on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Dr Sheila Rusbridge on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Ian William Megahy on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Alistair Mclaren Lawrie on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Susan Smythe Johnstone on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Harry Haworth on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Rosina Grigor on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Margaret Reay Campbell on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Stuart Earley on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Nicholas Walter Alexander on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for David Robertson Webster on 2009-12-07

View PDF (1 pages)

25/06/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/03/2009

Appointment terminate, secretary stuart earley logged form

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28/03/2009

Secretary appointed david robertson webster

View PDF (2 pages)

17/03/2009

Registered office changed on 17/03/2009 from 603 queensferry road edinburgh EH4 6EA

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13/01/2009

Director appointed nicholas walter alexander

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05/01/2009

Director appointed victoria joan wendy simpson

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05/01/2009

Director appointed stuart douglas earley

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27/06/2008

Secretary appointed stuart douglas earley

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19/06/2008

Appointment terminated secretary robert skeggs

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02/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

22/04/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

09/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

26/05/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

25/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/06/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/03/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biggar, Alan Gordon	Director	20/08/2015 - 25/05/2023	9
Donald, Melissa Anne, Dr	Director	25/05/2021 - 05/12/2025	6
Earley, Stuart	Secretary	18/06/2008 - 19/03/2009	2
Mcleod, Carolyn Anne	Director	25/05/2021 - Present	6
Johnstone, Susan Smythe	Director	21/04/2016 - 25/05/2023	5

Persons with Significant Control

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

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Description

About BRAEHEAD ENTERPRISES LIMITED

BRAEHEAD ENTERPRISES LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY. There are currently 11 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 BRAEHEAD ENTERPRISES LIMITED?

BRAEHEAD ENTERPRISES LIMITED is currently Active. It was registered on 17/04/1998 .

Where is BRAEHEAD ENTERPRISES LIMITED located?

BRAEHEAD ENTERPRISES LIMITED is registered at Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY.

What does BRAEHEAD ENTERPRISES LIMITED do?

BRAEHEAD ENTERPRISES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRAEHEAD ENTERPRISES LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Fiona Anne Macleod as a director on 2026-03-29.