BRAEMAR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC302396

Incorporation date

15/05/2006

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

22/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

13/11/2025

Director's details changed for Dr. Claire Allison Maclean on 2025-11-13

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (20 pages)

07/05/2024

Secretary's details changed for Mrs Patricia Agnes Maclean on 2024-04-26

View PDF (1 pages)

07/05/2024

Director's details changed for Mrs Patricia Agnes Maclean on 2024-04-26

View PDF (2 pages)

26/04/2024

Cessation of Archibald Donald Maclean as a person with significant control on 2024-04-18

View PDF (1 pages)

26/04/2024

Notification of Borders Holdings (Scotland) Ltd as a person with significant control on 2024-04-18

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

14/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

21/04/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

19/04/2022

Change of details for Mr Archibald Donald Maclean as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Director's details changed for Mr Ross Alasdair Maclean on 2022-04-19

View PDF (2 pages)

19/04/2022

Director's details changed for Mrs Patricia Agnes Maclean on 2022-04-19

View PDF (2 pages)

19/04/2022

Director's details changed for Dr Claire Allison Maclean on 2022-04-19

View PDF (2 pages)

19/04/2022

Director's details changed for Mr Archibald Donald Maclean on 2022-04-19

View PDF (2 pages)

19/04/2022

Change of details for Mr Archibald Donald Maclean as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Change of details for Mr Archibald Donald Maclean as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Secretary's details changed for Mrs Patricia Agnes Maclean on 2022-04-19

View PDF (1 pages)

03/03/2022

Registered office address changed from St Boswells Garage, St Boswells Melrose Scottish Borders TD6 0EW to C/O the Raeburn Hotel 112 Raeburn Place Edinburgh EH4 1HG on 2022-03-03

View PDF (1 pages)

22/09/2021

Change of details for Mr Archibald Donald Maclean as a person with significant control on 2021-09-22

View PDF (2 pages)

24/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

18/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

20/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

26/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

17/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

18/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

21/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (7 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

30/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

31/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

21/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

26/04/2013

Appointment of Mrs Patricia Agnes Maclean as a director

View PDF (2 pages)

13/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

06/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

08/12/2011

Appointment of Dr Claire Allison Maclean as a director

View PDF (3 pages)

08/12/2011

Appointment of Ross Alasdair Maclean as a director

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

03/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

15/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

20/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

06/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

01/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 15/05/08; no change of members

View PDF (6 pages)

05/03/2008

Prev sho from 31/01/2008 to 31/12/2007

View PDF (1 pages)

03/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

01/06/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

21/08/2006

Accounting reference date shortened from 31/05/07 to 31/01/07

View PDF (1 pages)

19/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/06/2006

Ad 16/05/06--------- £ si 200001@1=200001 £ ic 2/200003

View PDF (2 pages)

15/05/2006

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
11.00M
-

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
Maclean, Archibald Donald	Director	15/05/2006 - Present	12
Maclean, Patricia Agnes	Secretary	15/05/2006 - Present	3
Dr. Claire Allison Maclean	Director	16/11/2011 - Present	6
Maclean, Patricia Agnes	Director	26/04/2013 - Present	7
Maclean, Ross Alasdair	Director	16/01/2011 - Present	8

Persons with Significant Control

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

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15/04/1996

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Description

About BRAEMAR INVESTMENTS LIMITED

BRAEMAR INVESTMENTS LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh EH4 1HG. There are currently 5 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 BRAEMAR INVESTMENTS LIMITED?

BRAEMAR INVESTMENTS LIMITED is currently Active. It was registered on 15/05/2006 .

Where is BRAEMAR INVESTMENTS LIMITED located?

BRAEMAR INVESTMENTS LIMITED is registered at C/O The Raeburn Hotel, 112 Raeburn Place, Edinburgh EH4 1HG.

What does BRAEMAR INVESTMENTS LIMITED do?

BRAEMAR INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRAEMAR INVESTMENTS LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-20 with no updates.