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BRAIDWOOD ESTATES LIMITED

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BRAIDWOOD ESTATES LIMITED

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Key Data

Status

Active

Company No.

SC123181

Incorporation date

22/02/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

20 Boghall Road, Braidwood, By Carluke ML8 5PFCopy
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Latest events (Record since 22/02/1990)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon24/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon11/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-26 with updates
View PDF (4 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-26 with updates
View PDF (4 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/11/2020
Confirmation statement made on 2020-09-26 with updates
View PDF (4 pages)
dot icon12/10/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/10/2020
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon12/10/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/10/2020
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon12/10/2020
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/10/2020
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon12/10/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/05/2020
Termination of appointment of Robert Malcolm Hogg as a director on 2019-01-03
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon07/08/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon02/04/2019
Cessation of Robert Malcolm Hogg as a person with significant control on 2019-01-03
View PDF (1 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon16/03/2017
Appointment of Mr Gary Hogg as a director on 2017-03-15
View PDF (2 pages)
dot icon16/03/2017
Appointment of Mr Scott Hogg as a director on 2017-03-15
View PDF (2 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon07/03/2017
Register inspection address has been changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ Scotland to C/O Gerber Landa & Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU
View PDF (1 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon10/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/05/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (7 pages)
dot icon07/05/2010
Director's details changed for Robert Malcolm Hogg on 2010-02-22
View PDF (2 pages)
dot icon07/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/04/2009
Return made up to 22/02/09; full list of members
View PDF (5 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon26/03/2008
Return made up to 22/02/08; no change of members
View PDF (7 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/03/2007
Return made up to 22/02/07; full list of members
View PDF (8 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/08/2006
Return made up to 22/02/06; full list of members
View PDF (8 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon30/03/2005
Return made up to 22/02/05; full list of members
View PDF (7 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon16/03/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon10/03/2003
Return made up to 22/02/03; full list of members
View PDF (8 pages)
dot icon31/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon13/03/2002
Return made up to 22/02/02; full list of members
View PDF (8 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon10/05/2001
Return made up to 22/02/01; full list of members
View PDF (8 pages)
dot icon18/04/2001
New secretary appointed
View PDF (2 pages)
dot icon14/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon14/11/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/03/2000
Return made up to 22/02/00; full list of members
View PDF (8 pages)
dot icon06/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon25/02/1999
Return made up to 22/02/99; full list of members
View PDF (6 pages)
dot icon03/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon20/02/1998
Return made up to 22/02/98; no change of members
View PDF (4 pages)
dot icon14/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon26/02/1997
Return made up to 22/02/97; no change of members
View PDF (4 pages)
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon25/07/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon03/05/1996
Return made up to 22/02/96; full list of members
View PDF (6 pages)
dot icon25/01/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon13/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (0 pages)
dot icon08/03/1995
Return made up to 22/02/95; no change of members
View PDF (0 pages)
dot icon21/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon05/09/1994
Partic of mort/charge *
View PDF (0 pages)
dot icon05/04/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon15/02/1994
Return made up to 22/02/94; no change of members
View PDF (0 pages)
dot icon12/03/1993
Return made up to 22/02/93; full list of members
View PDF (0 pages)
dot icon28/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon17/09/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/04/1992
Return made up to 22/02/92; no change of members
View PDF (0 pages)
dot icon28/01/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon02/08/1991
Partic of mort/charge 8613
View PDF (0 pages)
dot icon19/07/1991
Partic of mort/charge 8074
View PDF (0 pages)
dot icon17/06/1991
Return made up to 21/02/91; full list of members
View PDF (0 pages)
dot icon03/09/1990
Ad 28/08/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon17/07/1990
Partic of mort/charge 7713
View PDF (0 pages)
dot icon17/07/1990
Partic of mort/charge 7712
View PDF (0 pages)
dot icon01/03/1990
Registered office changed on 01/03/90 from: 3 hill street, edinburgh, EH2 3JP
View PDF (0 pages)
dot icon01/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/02/1990
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
0
751.53K
-
0.00
721.00
-
2022
0
753.73K
-
0.00
12.04K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogg, Gary
Director
15/03/2017 - Present
2
Perry, Ian Stewart
Director
27/02/1990 - Present
2
Perry, Douglas Stephen
Director
27/02/1990 - Present
6
Hogg, Scott Malcolm
Director
15/03/2017 - Present
2

Persons with Significant Control

2
psc login icon

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 BRAIDWOOD ESTATES LIMITED

BRAIDWOOD ESTATES LIMITED is an(a) Active company incorporated on 22/02/1990 with the registered office located at 20 Boghall Road, Braidwood, By Carluke ML8 5PF. 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 BRAIDWOOD ESTATES LIMITED?

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BRAIDWOOD ESTATES LIMITED is currently Active. It was registered on 22/02/1990 .

Where is BRAIDWOOD ESTATES LIMITED located?

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BRAIDWOOD ESTATES LIMITED is registered at 20 Boghall Road, Braidwood, By Carluke ML8 5PF.

What does BRAIDWOOD ESTATES LIMITED do?

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BRAIDWOOD ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRAIDWOOD ESTATES LIMITED?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.