BRAID HILLS SHOP LIMITED

Key Data

Status

Active

Company No.

SC177390

Incorporation date

18/07/1997

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1997)

20/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (6 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

03/04/2025

Cessation of Ian David Young as a person with significant control on 2025-03-27

View PDF (1 pages)

03/04/2025

Cessation of Marie Concepta Young as a person with significant control on 2025-03-27

View PDF (1 pages)

03/04/2025

Resolutions

View PDF (1 pages)

03/04/2025

Memorandum and Articles of Association

View PDF (12 pages)

03/04/2025

Notification of Hyskeir Holdings Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

02/04/2025

Appointment of Mr Gary De Vinchelez Le Sueur as a director on 2025-03-27

View PDF (2 pages)

02/04/2025

Appointment of Mr Richard De Vinchelez Le Sueur as a director on 2025-03-27

View PDF (2 pages)

27/03/2025

Termination of appointment of Blackadders Llp as a secretary on 2025-03-27

View PDF (1 pages)

21/03/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

28/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

31/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

05/09/2021

Termination of appointment of Robert Crawford Banks Forman as a director on 2021-09-01

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

30/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

26/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

17/08/2015

Termination of appointment of Messrs Mckay & Norwell Ws as a secretary on 2014-10-30

View PDF (1 pages)

17/08/2015

Appointment of Blackadders Llp as a secretary on 2014-10-30

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

23/07/2014

Secretary's details changed

View PDF (1 pages)

23/07/2014

Secretary's details changed for Messrs Mckay & Norwell Ws on 2014-07-01

View PDF (1 pages)

17/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

04/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

04/08/2012

Director's details changed for Robert Crawford Banks Forman on 2012-04-01

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

22/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Mrs Marie Concepta Young on 2009-10-01

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

21/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

25/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

22/09/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

30/08/2007

Return made up to 18/07/07; no change of members

View PDF (7 pages)

10/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

14/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

20/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

02/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

22/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

18/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

24/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

24/06/2003

Ad 08/04/03--------- £ si 68000@1=68000 £ ic 26100/94100

View PDF (2 pages)

12/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

10/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

29/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

26/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

01/11/2000

Ad 01/12/99-25/09/00 £ si 26000@1

View PDF (2 pages)

03/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

12/08/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

01/06/1999

Ad 16/01/98--------- £ si 98@1

View PDF (2 pages)

19/05/1999

Accounts for a small company made up to 1999-01-17

View PDF (5 pages)

07/05/1999

Accounting reference date shortened from 17/01/00 to 31/10/99

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from: 5 & 7 rutland square edinburgh EH1 2AS

View PDF (1 pages)

18/08/1998

Accounting reference date extended from 31/07/98 to 17/01/99

View PDF (1 pages)

24/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

08/09/1997

Partic of mort/charge *

View PDF (5 pages)

11/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Partic of mort/charge *

View PDF (6 pages)

18/07/1997

Incorporation

View PDF (17 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

31/10/2024

Next confirmation date

18/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
BLACKADDERS LLP	Corporate Secretary	30/10/2014 - 27/03/2025	7
Young, Ian David	Director	31/07/1997 - Present	7
Le Sueur, Gary De Vinchelez	Director	27/03/2025 - Present	37
Le Sueur, Richard De Vinchelez	Director	27/03/2025 - Present	6
Young, Marie Concepta	Director	07/08/1997 - 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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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

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Mixed farming

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Description

About BRAID HILLS SHOP LIMITED

BRAID HILLS SHOP LIMITED is an(a) Active company incorporated on 18/07/1997 with the registered office located at 91 Liberton Drive, Edinburgh, Midlothian EH16 6NS. 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 BRAID HILLS SHOP LIMITED?

BRAID HILLS SHOP LIMITED is currently Active. It was registered on 18/07/1997 .

Where is BRAID HILLS SHOP LIMITED located?

BRAID HILLS SHOP LIMITED is registered at 91 Liberton Drive, Edinburgh, Midlothian EH16 6NS.

What does BRAID HILLS SHOP LIMITED do?

BRAID HILLS SHOP LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BRAID HILLS SHOP LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-10-31.