BRAID LOGISTICS (UK) LIMITED

Key Data

Status

Active

Company No.

SC048793

Incorporation date

04/06/1971

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1971)

06/02/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

18/11/2025

Director's details changed for Mr Andrew David Watson on 2025-11-05

View PDF (2 pages)

02/07/2025

Termination of appointment of Kinga Agnieszka Lewandowska as a secretary on 2025-07-01

View PDF (1 pages)

02/07/2025

Termination of appointment of Kinga Agnieszka Lewandowska as a director on 2025-07-01

View PDF (1 pages)

10/06/2025

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

View PDF (12 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

22/03/2024

Appointment of Mrs Kinga Agnieszka Lewandowska as a director on 2024-02-29

View PDF (2 pages)

16/03/2024

Termination of appointment of Shane Watson as a director on 2024-02-29

View PDF (1 pages)

16/03/2024

Appointment of Mrs Kinga Agnieszka Lewandowska as a secretary on 2024-02-29

View PDF (2 pages)

16/03/2024

Appointment of Mr Kevin William Fry as a director on 2024-02-29

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/01/2023

Notification of Deutsche Post Ag as a person with significant control on 2022-03-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

21/02/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

25/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

25/01/2022

Resolutions

View PDF (2 pages)

20/01/2022

Termination of appointment of Allan Stephen John Leddra as a director on 2022-01-19

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2020-06-30

View PDF (37 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of Neil Kerr Gould as a director on 2021-02-28

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

11/11/2020

Registration of charge SC0487930003, created on 2020-11-03

View PDF (4 pages)

20/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2020

Full accounts made up to 2019-06-30

View PDF (34 pages)

20/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (33 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

10/10/2018

Appointment of Mr. Neil Kerr Gould as a director on 2018-10-10

View PDF (2 pages)

27/08/2018

Termination of appointment of William Alasdair Davidson as a director on 2018-08-13

View PDF (1 pages)

07/08/2018

Termination of appointment of Richard George Bagley as a director on 2018-08-07

View PDF (1 pages)

02/07/2018

Termination of appointment of Garry Stuart Russell as a director on 2018-06-30

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (34 pages)

08/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

15/06/2017

Termination of appointment of Nigel Anthony Harden Gray as a director on 2017-06-14

View PDF (1 pages)

05/05/2017

Director's details changed for Mr Shane Watson on 2017-05-05

View PDF (2 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (36 pages)

21/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

04/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (9 pages)

04/12/2015

Registered office address changed from Maritime House 143 Woodville Street Glasgow G51 2RQ to 4 Kings Inch Way Renfrew PA4 8YU on 2015-12-04

View PDF (1 pages)

08/05/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

12/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (9 pages)

12/11/2014

Director's details changed for Mr Allan Stephen John Leddra on 2014-01-01

View PDF (2 pages)

15/09/2014

Termination of appointment of Jeffrey Derek Prowse as a director on 2014-09-05

View PDF (1 pages)

15/04/2014

Appointment of Mr William Alasdair Davidson as a director

View PDF (2 pages)

09/04/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

04/03/2014

Termination of appointment of Allan Haldane as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Sarah Watters as a secretary

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (11 pages)

15/10/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

14/05/2013

Appointment of Garry Stuart Russell as a director

View PDF (2 pages)

14/05/2013

Appointment of Jeffrey Derek Prowse as a director

View PDF (2 pages)

14/05/2013

Appointment of Richard George Bagley as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Allan Stephen John Leddra as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Shane Watson as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Andrew David Watson as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

04/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

16/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

23/03/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

15/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

13/01/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

23/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Nigel Anthony Harden Gray on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Allan Joseph Cairns Haldane on 2009-10-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Sarah Elizabeth Penson on 2009-04-18

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

01/12/2008

Memorandum and Articles of Association

View PDF (42 pages)

01/12/2008

Resolutions

View PDF (3 pages)

01/12/2008

Resolutions

View PDF (2 pages)

28/11/2008

Certificate of change of name

View PDF (2 pages)

26/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

09/01/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

12/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

04/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

20/12/2006

Resolutions

View PDF (4 pages)

20/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Dec mort/charge *

View PDF (2 pages)

20/11/2006

Return made up to 07/11/06; full list of members

View PDF (10 pages)

25/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

13/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (3 pages)

26/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 07/11/05; full list of members

View PDF (10 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

12/12/2004

Return made up to 07/11/04; full list of members

View PDF (10 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

17/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

04/12/2003

Return made up to 07/11/03; full list of members

View PDF (9 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

24/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

14/11/2002

Return made up to 07/11/02; full list of members

View PDF (9 pages)

19/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (24 pages)

20/11/2001

Return made up to 07/11/01; full list of members

View PDF (8 pages)

26/04/2001

Full group accounts made up to 2000-06-30

View PDF (24 pages)

29/11/2000

Return made up to 07/11/00; full list of members

View PDF (8 pages)

14/03/2000

Full group accounts made up to 1999-06-30

View PDF (24 pages)

07/01/2000

Return made up to 07/11/99; full list of members

View PDF (8 pages)

29/04/1999

Full group accounts made up to 1998-06-30

View PDF (24 pages)

04/01/1999

Return made up to 07/11/98; full list of members

View PDF (6 pages)

28/04/1998

Full group accounts made up to 1997-06-30

View PDF (25 pages)

23/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

08/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

29/03/1996

Accounts for a medium company made up to 1995-06-30

View PDF (20 pages)

26/02/1996

New director appointed

View PDF (2 pages)

28/12/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

28/04/1995

Full group accounts made up to 1994-06-30

View PDF (25 pages)

13/02/1995

Return made up to 07/11/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

26/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (18 pages)

10/01/1994

Return made up to 07/11/93; no change of members

View PDF (4 pages)

18/05/1993

Return made up to 07/11/92; full list of members

View PDF (5 pages)

05/02/1993

Accounts for a medium company made up to 1992-06-30

View PDF (16 pages)

27/05/1992

Full group accounts made up to 1991-06-30

View PDF (24 pages)

04/01/1992

Return made up to 07/11/91; no change of members

View PDF (6 pages)

04/04/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

15/03/1991

Full group accounts made up to 1990-06-30

View PDF (23 pages)

01/10/1990

Secretary's particulars changed

View PDF (2 pages)

31/01/1990

Full group accounts made up to 1989-06-30

View PDF (20 pages)

31/01/1990

Return made up to 07/11/89; full list of members

View PDF (6 pages)

01/12/1988

Full accounts made up to 1988-06-30

View PDF (20 pages)

01/12/1988

Return made up to 25/11/88; full list of members

View PDF (6 pages)

25/01/1988

Return made up to 25/11/87; full list of members

View PDF (6 pages)

25/01/1988

Full group accounts made up to 1987-06-30

View PDF (19 pages)

20/04/1987

Return made up to 05/11/86; full list of members

View PDF (6 pages)

14/04/1987

Full accounts made up to 1986-06-30

View PDF (20 pages)

11/12/1986

Return made up to 21/03/85; full list of members

View PDF (6 pages)

06/01/1986

Allotment of shares

View PDF (2 pages)

30/07/1985

Accounts made up to 1984-06-30

View PDF (19 pages)

22/05/1985

Miscellaneous

View PDF (14 pages)

20/11/1984

Annual return made up to 14/03/84

View PDF (7 pages)

25/10/1984

Miscellaneous

View PDF (1 pages)

29/05/1984

Miscellaneous

View PDF (20 pages)

06/04/1981

Annual return made up to 24/11/80

View PDF (6 pages)

13/02/1980

Annual return made up to 07/12/79

View PDF (4 pages)

23/02/1976

New secretary appointed

View PDF (1 pages)

04/06/1971

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

15/11/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

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
Mcbride, Maurice	Director	07/04/2006 - 15/12/2006	60
Watson, Shane	Director	20/03/2013 - 29/02/2024	2
Braid, Colin	Director	07/08/2003 - 15/12/2006	2
Haldane, Allan Joseph Cairns	Director	01/01/1996 - 25/08/2006	6
Haldane, Allan Joseph Cairns	Director	15/12/2006 - 14/02/2014	6

Persons with Significant Control

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

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Description

About BRAID LOGISTICS (UK) LIMITED

BRAID LOGISTICS (UK) LIMITED is an(a) Active company incorporated on 04/06/1971 with the registered office located at 4 Kings Inch Way, Renfrew PA4 8YU. There are currently 2 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 LOGISTICS (UK) LIMITED?

BRAID LOGISTICS (UK) LIMITED is currently Active. It was registered on 04/06/1971 .

Where is BRAID LOGISTICS (UK) LIMITED located?

BRAID LOGISTICS (UK) LIMITED is registered at 4 Kings Inch Way, Renfrew PA4 8YU.

What does BRAID LOGISTICS (UK) LIMITED do?

BRAID LOGISTICS (UK) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BRAID LOGISTICS (UK) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-15 with no updates.