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Companies House/Aberdeen/Company profile

BRAEHEAD ENGINEERING (SCOTLAND) LIMITED

Active - Proposal to Strike off
SC629487·incorporated 2019-05-03

BRAEHEAD ENGINEERING (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number SC629487; OpenRegistry canonical ID GB-SC629487-braehead-engineering-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2021-05-03. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-05-02. Next confirmation statement due 2022-05-16.

Persons with significant control

BRAEHEAD ENGINEERING (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Mr Robert Gordon Mccaig born 1971 resident in Scotland, British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Mccaig born 1971 resident in Scotland, British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Infinity Secretaries Limited (United Kingdom reg. Sc395409). Notified 2019-05-03. Ceased 2019-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRAEHEAD ENGINEERING (SCOTLAND) LIMITED has previously traded as:

  • CARDEN XXII LIMITED (until 2019-05-24)

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