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Companies House/Peebles/Company profile

BRAIDWOOD GRAHAM LTD.

Active
SC523708·incorporated 2016-01-07

BRAIDWOOD GRAHAM LTD. is an active UK private limited company, incorporated on 7 January 2016 at Companies House (number SC523708; OpenRegistry canonical ID GB-SC523708-braidwood-graham-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 436 active companies registered in Peebles, Scottish Borders (postcode EH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-07
Registered Address
4 COPPERBEECH COURT, CAVALRY PARK, PEEBLES, SCOTTISH BORDERS, EH45 9BU, SCOTLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRAIDWOOD GRAHAM LTD. has 2 persons with significant control on file:

  • Ms Jennifer Hazel Redfern born 1969 resident in Scotland, British national. Notified 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Braidwood Graham Trustees Limited (Scotland reg. Sc754809). Notified 2023-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mrs Karen Jane Graham born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-01-31.
    • Owns 75% or more of shares

Similar UK companies

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