BRAVEHEART INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

SC109288

Incorporation date

17/02/1988

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1988)

17/10/2025

Change of details for Braveheart Investment Group Plc as a person with significant control on 2025-10-09

View PDF (2 pages)

09/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Certificate of change of name

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 pages)

04/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/06/2025

Certificate of change of name

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

08/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (7 pages)

08/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (78 pages)

08/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

14/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (77 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

25/04/2019

Change of details for Braveheart Investment Group Plc as a person with significant control on 2018-08-31

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

21/08/2018

Change of details for Braveheart Investment Group Plc as a person with significant control on 2016-08-30

View PDF (2 pages)

08/08/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

08/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (58 pages)

08/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

08/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

30/04/2018

Appointment of Gbac Limited as a secretary on 2018-02-01

View PDF (2 pages)

11/11/2017

Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 2017-11-11

View PDF (1 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

03/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

30/03/2016

Auditor's resignation

View PDF (1 pages)

07/01/2016

Termination of appointment of Geoffrey Charles Byars Thomson as a director on 2015-11-13

View PDF (1 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

28/10/2015

Appointment of Mr Trevor Edward Brown as a director on 2015-10-01

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (3 pages)

22/06/2015

Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 2015-06-22

View PDF (1 pages)

06/05/2015

Termination of appointment of Carolyn Smith as a director on 2015-05-06

View PDF (1 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

08/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (3 pages)

03/12/2013

Termination of appointment of Aileen Brown as a secretary

View PDF (1 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

01/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

04/02/2013

Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth Perthshire PH2 0PF on 2013-02-04

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

07/02/2012

Appointment of Aileen Brown as a secretary

View PDF (1 pages)

09/01/2012

Termination of appointment of Colin Grant as a secretary

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (3 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

23/03/2011

Resolutions

View PDF (29 pages)

23/02/2011

Director's details changed for Mr Geoffrey Charles Byars Thomson on 2011-02-21

View PDF (2 pages)

23/02/2011

Director's details changed for Ms Carolyn Smith on 2011-02-21

View PDF (2 pages)

23/02/2011

Secretary's details changed for Mr Colin Craigie Grant on 2011-02-21

View PDF (1 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

17/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

07/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

25/03/2009

Appointment terminated secretary carolyn smith

View PDF (1 pages)

25/03/2009

Secretary appointed colin craigie grant

View PDF (2 pages)

14/03/2009

Auditor's resignation

View PDF (1 pages)

12/03/2009

Auditor's resignation

View PDF (1 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

23/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

20/06/2008

Auditor's resignation

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-04-04

View PDF (16 pages)

25/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

Registered office changed on 16/04/07 from: jim dickson, the enterprise centre,, lennox house almondvale boulevard, livingston west lothian EH54 6QP

View PDF (1 pages)

10/04/2007

Certificate of change of name

View PDF (2 pages)

15/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

08/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

06/02/2006

Registered office changed on 06/02/06 from: geddes house kirkton north livingston west lothian EH54 6GU

View PDF (1 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

11/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

06/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

05/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

03/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

07/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

11/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Return made up to 30/08/99; full list of members

View PDF (10 pages)

05/05/1999

New director appointed

View PDF (2 pages)

05/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Certificate of change of name

View PDF (2 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (40 pages)

03/12/1998

Resolutions

View PDF (1 pages)

03/09/1998

Return made up to 30/08/98; full list of members

View PDF (12 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Registered office changed on 17/07/98 from: 21 ainslie place edinburgh EH3 6AJ

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

27/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (3 pages)

20/03/1998

New director appointed

View PDF (2 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/12/1997

Director resigned

View PDF (1 pages)

07/10/1997

Return made up to 30/08/97; change of members

View PDF (18 pages)

26/09/1997

Director resigned

View PDF (1 pages)

13/06/1997

Memorandum and Articles of Association

View PDF (18 pages)

13/06/1997

Resolutions

View PDF (1 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/09/1996

Return made up to 30/08/96; full list of members

View PDF (8 pages)

06/09/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (1 pages)

10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/10/1995

Return made up to 30/08/95; no change of members

View PDF (0 pages)

06/10/1995

New director appointed

View PDF (0 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

31/10/1994

Return made up to 30/08/94; full list of members

View PDF (0 pages)

19/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

01/11/1993

Director resigned

View PDF (0 pages)

21/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/09/1993

Return made up to 30/08/93; no change of members

View PDF (0 pages)

17/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

10/09/1992

Return made up to 30/08/92; full list of members

View PDF (0 pages)

20/08/1992

Director's particulars changed

View PDF (0 pages)

20/08/1992

Director's particulars changed

View PDF (0 pages)

16/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (0 pages)

28/10/1991

Director resigned

View PDF (0 pages)

08/10/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

31/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

21/02/1991

Return made up to 30/08/90; full list of members

View PDF (0 pages)

22/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

15/11/1990

New director appointed

View PDF (0 pages)

13/11/1990

New director appointed

View PDF (0 pages)

09/11/1990

Director resigned

View PDF (0 pages)

12/10/1990

Director resigned

View PDF (0 pages)

20/07/1990

New secretary appointed

View PDF (0 pages)

16/07/1990

Particulars of contract relating to shares

View PDF (2 pages)

16/07/1990

Ad 14/03/90--------- £ si 1500000@1=1500000 £ ic 2500000/4000000

View PDF (2 pages)

16/07/1990

Nc inc already adjusted 14/03/90

View PDF (1 pages)

16/07/1990

Memorandum and Articles of Association

View PDF (23 pages)

16/07/1990

Resolutions

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (1 pages)

23/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

18/01/1990

Particulars of contract relating to shares

View PDF (4 pages)

18/01/1990

Ad 09/02/89--------- £ si 2499990@1

View PDF (2 pages)

04/01/1990

Ad 09/02/89--------- £ si 2499990@1

View PDF (2 pages)

03/01/1990

Return made up to 30/08/89; full list of members

View PDF (9 pages)

03/01/1990

New director appointed

View PDF (0 pages)

18/07/1989

Miscellaneous

View PDF (1 pages)

18/07/1989

Resolutions

View PDF (0 pages)

18/07/1989

Resolutions

View PDF (0 pages)

18/07/1989

Resolutions

View PDF (1 pages)

18/07/1989

Director resigned

View PDF (0 pages)

18/07/1989

Memorandum and Articles of Association

View PDF (23 pages)

16/02/1989

Certificate of change of name

View PDF (0 pages)

16/02/1989

Certificate of change of name

View PDF (2 pages)

08/02/1989

Registered office changed on 08/02/89 from: 25 charlotte square edinburgh EH2 4ET

View PDF (0 pages)

28/06/1988

New director appointed

View PDF (0 pages)

05/05/1988

Certificate of change of name

View PDF (0 pages)

05/05/1988

Certificate of change of name

View PDF (2 pages)

21/04/1988

Director resigned;new director appointed

View PDF (0 pages)

21/04/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

17/02/1988

Incorporation

View PDF (30 pages)

17/02/1988

Miscellaneous

View PDF (0 pages)

09/02/1988

Miscellaneous

View PDF (1 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

25/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
16.83K
-
0.00
16.83K
-

2022
1
16.71K
-
0.00
16.71K
-

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
Brown, Trevor Edward	Director	01/10/2015 - Present	28

Persons with Significant Control

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

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Description

About BRAVEHEART INVESTMENT GROUP LIMITED

BRAVEHEART INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 17/02/1988 with the registered office located at 1 George Square, Glasgow G2 1AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVEHEART INVESTMENT GROUP LIMITED?

BRAVEHEART INVESTMENT GROUP LIMITED is currently Active. It was registered on 17/02/1988 .

Where is BRAVEHEART INVESTMENT GROUP LIMITED located?

BRAVEHEART INVESTMENT GROUP LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does BRAVEHEART INVESTMENT GROUP LIMITED do?

BRAVEHEART INVESTMENT GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRAVEHEART INVESTMENT GROUP LIMITED?

The latest filing was on 17/10/2025: Change of details for Braveheart Investment Group Plc as a person with significant control on 2025-10-09.