BRAIDWOOD GRAHAM LTD.

Key Data

Status

Active

Company No.

SC523708

Incorporation date

07/01/2016

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

20/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (6 pages)

18/02/2026

Director's details changed for Ms Jennifer Hazel Redfern on 2025-02-09

View PDF (2 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/12/2025

Appointment of Mrs Gillian Moran as a director on 2025-12-11

View PDF (2 pages)

11/12/2025

Appointment of Mr Colin Shaw as a director on 2025-12-11

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (5 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

31/10/2024

Termination of appointment of Karen Graham as a director on 2024-10-31

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (6 pages)

06/02/2023

Change of details for Braidwood Graham Trustees Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

05/02/2023

Notification of Jennifer Hazel Redfern as a person with significant control on 2023-01-18

View PDF (2 pages)

02/02/2023

Cessation of Karen Jane Graham as a person with significant control on 2023-01-31

View PDF (1 pages)

02/02/2023

Registration of charge SC5237080001, created on 2023-01-31

View PDF (8 pages)

02/02/2023

Notification of Braidwood Graham Trustees Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

02/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

02/02/2023

Change of share class name or designation

View PDF (2 pages)

02/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

28/01/2021

Change of details for Mrs Karen Jane Graham as a person with significant control on 2020-06-01

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/11/2020

Director's details changed for Ms Jennifer Hazel Redfern on 2020-02-13

View PDF (2 pages)

06/11/2020

Director's details changed for Ms Jennifer Hazel Redfern on 2020-11-06

View PDF (2 pages)

06/11/2020

Director's details changed for Karen Graham on 2020-11-06

View PDF (2 pages)

06/11/2020

Director's details changed for Mr John Hill Dunney on 2020-11-06

View PDF (2 pages)

11/09/2020

Registered office address changed from One Cherry Court Cavalry Park Peebles EH45 9BU Scotland to 4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU on 2020-09-11

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

26/01/2019

Statement of capital following an allotment of shares on 2018-04-06

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

15/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (4 pages)

13/01/2018

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (6 pages)

09/02/2017

Appointment of Ms Jennifer Hazel Redfern as a director on 2017-02-06

View PDF (2 pages)

09/02/2017

Appointment of Mr John Hill Dunney as a director on 2017-02-06

View PDF (2 pages)

08/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Jennifer Hazel Redfern as a director on 2017-01-04

View PDF (1 pages)

22/08/2016

Memorandum and Articles of Association

View PDF (24 pages)

17/02/2016

Resolutions

View PDF (3 pages)

19/01/2016

Resolutions

View PDF (3 pages)

07/01/2016

Incorporation

View PDF (30 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

08/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
6
99.09K
-
0.00
-
-

2022
7
150.31K
-
0.00
-
-

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
Graham, Karen	Director	07/01/2016 - 31/10/2024	2
Dunney, John Hill	Director	06/02/2017 - Present	3
Shaw, Colin	Director	11/12/2025 - Present	2
Redfern, Jennifer Hazel	Director	06/02/2017 - Present	-
Moran, Gillian	Director	11/12/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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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02153348

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Description

About BRAIDWOOD GRAHAM LTD.

BRAIDWOOD GRAHAM LTD. is an(a) Active company incorporated on 07/01/2016 with the registered office located at 4 Copperbeech Court, Cavalry Park, Peebles, Scottish Borders EH45 9BU. 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 GRAHAM LTD.?

BRAIDWOOD GRAHAM LTD. is currently Active. It was registered on 07/01/2016 .

Where is BRAIDWOOD GRAHAM LTD. located?

BRAIDWOOD GRAHAM LTD. is registered at 4 Copperbeech Court, Cavalry Park, Peebles, Scottish Borders EH45 9BU.

What does BRAIDWOOD GRAHAM LTD. do?

BRAIDWOOD GRAHAM LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BRAIDWOOD GRAHAM LTD.?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-08 with updates.