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BRAESIDE LIMITED

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BRAESIDE LIMITED

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Key Data

Status

Active

Company No.

SC267916

Incorporation date

14/05/2004

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

The Mansefield Hotel, Mayne Road, Elgin IV30 1NYCopy
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Latest events (Record since 14/05/2004)
dot icon17/02/2026
Register inspection address has been changed from C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW Scotland to 26 Lewis Street Stornoway Western Isles HS1 2JF
View PDF (1 pages)
dot icon17/02/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-08-30
View PDF (11 pages)
dot icon21/10/2025
Registered office address changed from C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland to The Mansefield Hotel Mayne Road Elgin IV30 1NY on 2025-10-21
View PDF (1 pages)
dot icon15/05/2024
Appointment of Jack Alexander Murray as a director on 2024-05-14
View PDF (2 pages)
dot icon15/05/2024
Appointment of Ella Victoria Murray as a director on 2024-05-14
View PDF (2 pages)
dot icon12/04/2024
Total exemption full accounts made up to 2023-08-30
View PDF (11 pages)
dot icon08/03/2024
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 2024-03-08
View PDF (1 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (6 pages)
dot icon16/02/2024
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon16/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon15/02/2024
Resolutions
View PDF (3 pages)
dot icon15/02/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon15/02/2024
Change of details for Thomas Ross Fairbairn Murray as a person with significant control on 2023-12-12
View PDF (2 pages)
dot icon06/09/2023
Registered office address changed from C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 2023-09-06
View PDF (1 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-30
View PDF (12 pages)
dot icon13/02/2023
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW
View PDF (1 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-14 with updates
View PDF (4 pages)
dot icon28/05/2022
Total exemption full accounts made up to 2021-08-30
View PDF (13 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon05/04/2022
Director's details changed for Mr Donald Campbell Forsyth on 2022-04-01
View PDF (2 pages)
dot icon01/04/2022
Appointment of Mr Donald Campbell Forsyth as a director on 2022-04-01
View PDF (2 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-30
View PDF (13 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon01/02/2021
Appointment of Mrs Constance Murray as a director on 2021-01-29
View PDF (2 pages)
dot icon30/07/2020
Registration of charge SC2679160003, created on 2020-07-22
View PDF (5 pages)
dot icon24/07/2020
Registration of charge SC2679160002, created on 2020-07-22
View PDF (4 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-08-30
View PDF (9 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon27/01/2020
Registration of charge SC2679160001, created on 2020-01-21
View PDF (9 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-08-30
View PDF (8 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon24/05/2018
Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW on 2018-05-24
View PDF (1 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2017-08-30
View PDF (8 pages)
dot icon06/04/2018
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
View PDF (1 pages)
dot icon06/04/2018
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
View PDF (1 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-30
View PDF (5 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (6 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-08-30
View PDF (4 pages)
dot icon27/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-08-30
View PDF (4 pages)
dot icon14/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-30
View PDF (5 pages)
dot icon20/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-08-30
View PDF (5 pages)
dot icon28/05/2013
Previous accounting period shortened from 2012-08-31 to 2012-08-30
View PDF (1 pages)
dot icon14/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon14/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon16/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon23/04/2010
Resolutions
View PDF (18 pages)
dot icon23/04/2010
Termination of appointment of Kathleen Murray as a secretary
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of Kathleen Murray as a director
View PDF (1 pages)
dot icon10/07/2009
Director's change of particulars / thomas murray / 30/06/2009
View PDF (1 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon26/05/2009
Return made up to 14/05/09; full list of members
View PDF (5 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon14/05/2008
Return made up to 14/05/08; no change of members
View PDF (3 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon14/05/2007
Return made up to 14/05/07; full list of members
View PDF (3 pages)
dot icon28/07/2006
Return made up to 14/05/06; no change of members
View PDF (4 pages)
dot icon13/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon02/08/2005
Return made up to 14/05/05; full list of members
View PDF (6 pages)
dot icon19/08/2004
Resolutions
View PDF (0 pages)
dot icon19/08/2004
Resolutions
View PDF (0 pages)
dot icon19/08/2004
Resolutions
View PDF (1 pages)
dot icon14/07/2004
Ad 14/05/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/07/2004
Accounting reference date extended from 31/05/05 to 31/08/05
View PDF (1 pages)
dot icon14/07/2004
Location of register of members
View PDF (1 pages)
dot icon14/07/2004
New director appointed
View PDF (1 pages)
dot icon14/07/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon25/05/2004
Registered office changed on 25/05/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
View PDF (1 pages)
dot icon25/05/2004
Director resigned
View PDF (1 pages)
dot icon25/05/2004
Secretary resigned
View PDF (1 pages)
dot icon25/05/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon25/05/2004
Nc inc already adjusted 24/05/04
View PDF (1 pages)
dot icon25/05/2004
Resolutions
View PDF (1 pages)
dot icon14/05/2004
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/08/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
30/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2025
dot iconNext account date
30/08/2026
dot iconNext due on
30/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
2.70M
-
0.00
455.84K
-
2022
30
2.69M
-
0.00
351.63K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forsyth, Donald Campbell
Director
01/04/2022 - Present
14
Murray, Thomas Ross Fairbairn
Director
14/05/2004 - Present
-
Murray, Constance
Director
29/01/2021 - Present
-
Murray, Jack Alexander
Director
14/05/2024 - Present
-
Murray, Ella Victoria
Director
14/05/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRAESIDE LIMITED

BRAESIDE LIMITED is an(a) Active company incorporated on 14/05/2004 with the registered office located at The Mansefield Hotel, Mayne Road, Elgin IV30 1NY. 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 BRAESIDE LIMITED?

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BRAESIDE LIMITED is currently Active. It was registered on 14/05/2004 .

Where is BRAESIDE LIMITED located?

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BRAESIDE LIMITED is registered at The Mansefield Hotel, Mayne Road, Elgin IV30 1NY.

What does BRAESIDE LIMITED do?

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BRAESIDE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRAESIDE LIMITED?

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The latest filing was on 17/02/2026: Register inspection address has been changed from C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW Scotland to 26 Lewis Street Stornoway Western Isles HS1 2JF.