BRAEMAR CHOCOLATE SHOP LTD

Key Data

Status

Active

Company No.

SC525163

Incorporation date

26/01/2016

Size

Micro Entity

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2016)

09/04/2026

Registered office address changed from Unit 4 Lion's Face Workshop Invercauld Industrial Estate Braemar Aberdeenshire AB35 5XQ Scotland to 7-9 Invercauld Road Braemar Aberdeenshire AB35 5YP on 2026-04-09

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

21/03/2025

Director's details changed for Ms Joanne Elizabeth Sheridan on 2025-03-10

View PDF (2 pages)

21/03/2025

Director's details changed for Mr David John Williams on 2025-03-10

View PDF (2 pages)

21/03/2025

Change of details for Mr David John Williams as a person with significant control on 2025-03-10

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

30/11/2024

Registered office address changed from 10 Invercauld Road Braemar Aberdeenshire AB35 5YP Scotland to Unit 4 Lion's Face Workshop Invercauld Industrial Estate Braemar Aberdeenshire AB35 5XQ on 2024-11-30

View PDF (1 pages)

28/08/2024

Appointment of Ms Joanne Elizabeth Sheridan as a director on 2024-08-26

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

21/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

20/02/2023

Director's details changed for Mr David John Williams on 2023-02-10

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

20/02/2023

Change of details for Mr David John Williams as a person with significant control on 2020-09-01

View PDF (2 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

13/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

31/03/2021

Registered office address changed from 4 Albert Street 4 Albert Street Kirkwall KW15 1HP Scotland to 10 Invercauld Road Braemar Aberdeenshire AB35 5YP on 2021-03-31

View PDF (1 pages)

20/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

13/11/2020

Certificate of change of name

View PDF (3 pages)

13/11/2020

Resolutions

View PDF (1 pages)

07/05/2020

Amended micro company accounts made up to 2019-01-31

View PDF (4 pages)

24/03/2020

Registered office address changed from 103 Commercial Street Lerwick Shetland ZE1 0BD Scotland to 4 Albert Street 4 Albert Street Kirkwall KW15 1HP on 2020-03-24

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (15 pages)

14/08/2019

Registered office address changed from C/O Mirrie Dancers 161 Commercial Street Lerwick Shetland ZE1 0EX Scotland to 103 Commercial Street Lerwick Shetland ZE1 0BD on 2019-08-14

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (15 pages)

18/05/2018

Registration of charge SC5251630001, created on 2018-05-15

View PDF (8 pages)

26/04/2018

Termination of appointment of Graham Henderson as a director on 2018-04-26

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

06/07/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

28/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

16/08/2016

Appointment of Mr Graham Henderson as a director on 2016-07-01

View PDF (2 pages)

26/01/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

09/02/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

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)

2021
4
100.32K
-
0.00
-
-

2022
5
69.46K
-
0.00
-
-

2023
3
44.41K
-
0.00
-
-

2023
3
44.41K
-
0.00
-
-

Employees

2023

Employees

3 -40 % *

Net Assets(GBP)

44.41K £-36.07 % *

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
Henderson, Graham Maurice	Director	01/07/2016 - 26/04/2018	16
Williams, David John	Director	26/01/2016 - Present	5
Sheridan, Joanne Elizabeth	Director	26/08/2024 - Present	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About BRAEMAR CHOCOLATE SHOP LTD

BRAEMAR CHOCOLATE SHOP LTD is an(a) Active company incorporated on 26/01/2016 with the registered office located at 7-9 Invercauld Road, Braemar, Aberdeenshire AB35 5YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAR CHOCOLATE SHOP LTD?

BRAEMAR CHOCOLATE SHOP LTD is currently Active. It was registered on 26/01/2016 .

Where is BRAEMAR CHOCOLATE SHOP LTD located?

BRAEMAR CHOCOLATE SHOP LTD is registered at 7-9 Invercauld Road, Braemar, Aberdeenshire AB35 5YP.

What does BRAEMAR CHOCOLATE SHOP LTD do?

BRAEMAR CHOCOLATE SHOP LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

How many employees does BRAEMAR CHOCOLATE SHOP LTD have?

BRAEMAR CHOCOLATE SHOP LTD had 3 employees in 2023.

What is the latest filing for BRAEMAR CHOCOLATE SHOP LTD?

The latest filing was on 09/04/2026: Registered office address changed from Unit 4 Lion's Face Workshop Invercauld Industrial Estate Braemar Aberdeenshire AB35 5XQ Scotland to 7-9 Invercauld Road Braemar Aberdeenshire AB35 5YP on 2026-04-09.