BRAEHEAD ENTERPRISES LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
BRAEHEAD ENTERPRISES LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BRAEHEAD ENTERPRISES LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: SC184953. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAEHEAD ENTERPRISES LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: SC184953. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAEHEAD ENTERPRISES LIMITED - DUNFERMLINE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGSEAT ROAD
DUNFERMLINE
FIFE
KY11 8RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHAEL CLAIRE BAINBRIDGE | Secretary | 2022-11-28 | CURRENT | ||
MRS HELEN MARGARET PAGE | Jan 1970 | British | Director | 2022-11-01 | CURRENT |
MR WARWICK BERESFORD-JONES | Aug 1975 | British | Director | 2021-05-25 | CURRENT |
DR NIALL THOMAS CONNELL | Jul 1960 | British | Director | 2022-05-12 | CURRENT |
MELISSA ANNE DONALD | Jul 1964 | British | Director | 2021-05-25 | CURRENT |
MR WILLIE FINLAYSON | Dec 1960 | British | Director | 2022-12-06 | CURRENT |
MRS FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2022-03-03 | CURRENT |
MRS CAROLYN ANNE MCLEOD | Mar 1972 | British | Director | 2021-05-25 | CURRENT |
MR STEVEN NAISMITH | Nov 1990 | British | Director | 2022-11-01 | CURRENT |
MRS CAROLINE JOY STODDART | Apr 1965 | British | Director | 2023-03-01 | CURRENT |
MR EDWIN ALFORD | Apr 1970 | British | Director | 2023-03-03 | CURRENT |
MS KATHRYN ELIZABETH PEEBLES | Apr 1962 | British | Director | 2014-06-12 UNTIL 2022-05-12 | RESIGNED |
MR RONALD HENRY SOUTAR | May 1957 | British | Director | 2013-08-22 UNTIL 2022-05-12 | RESIGNED |
BEVERLEY TRICKER | Jun 1964 | British | Director | 2016-06-16 UNTIL 2021-05-25 | RESIGNED |
MR WILLIAM DANIEL MACDONALD | Dec 1949 | Scottish | Director | 2011-05-19 UNTIL 2020-04-30 | RESIGNED |
MR ALISTAIR MCLAREN LAWRIE | Aug 1949 | Scottish | Director | 2007-12-06 UNTIL 2013-06-19 | RESIGNED |
MR ALISTAIR MCLAREN LAWRIE | Aug 1949 | Scottish | Director | 2015-06-11 UNTIL 2020-06-24 | RESIGNED |
MISS SUSAN SMYTHE JOHNSTONE | Nov 1956 | Scottish | Director | 2007-12-06 UNTIL 2013-06-19 | RESIGNED |
MISS SUSAN SMYTHE JOHNSTONE | Nov 1956 | Scottish | Director | 2016-04-21 UNTIL 2023-05-25 | RESIGNED |
HARRY HAWORTH | Jun 1956 | British | Director | 2006-06-22 UNTIL 2018-06-14 | RESIGNED |
IAN WILLIAM MEGAHY | Sep 1962 | British | Director | 2007-12-06 UNTIL 2014-06-12 | RESIGNED |
STUART DOUGLAS EARLEY | Sep 1957 | British | Secretary | 2007-04-16 UNTIL 2007-06-07 | RESIGNED |
IAN GARDINER | Feb 1950 | Director | 2001-06-20 UNTIL 2004-01-04 | RESIGNED | |
KATHERINE ISABEL DRIVER | Secretary | 2004-04-01 UNTIL 2007-04-16 | RESIGNED | ||
DAVID ROBERTSON WEBSTER | Jun 1976 | British | Secretary | 2009-03-19 UNTIL 2022-11-25 | RESIGNED |
ROBERT ALEXANDER SKEGGS | Dec 1967 | Secretary | 2007-06-07 UNTIL 2008-06-18 | RESIGNED | |
AIR VICE MARSHAL JAMES MORRIS | Jul 1936 | Secretary | 1998-04-17 UNTIL 2001-06-20 | RESIGNED | |
IAN GARDINER | Feb 1950 | Secretary | 2001-06-20 UNTIL 2004-01-04 | RESIGNED | |
STUART EARLEY | Sep 1957 | British | Secretary | 2008-06-18 UNTIL 2009-03-19 | RESIGNED |
STUART EARLEY | Sep 1957 | British | Director | 2008-12-11 UNTIL 2016-10-31 | RESIGNED |
MR IAN DAVID NELSON TURNBULL | Jul 1957 | British | Director | 2013-08-22 UNTIL 2021-05-25 | RESIGNED |
MS FIONA LESLEY DAVIS | Feb 1961 | British | Director | 2013-08-22 UNTIL 2021-05-25 | RESIGNED |
MRS LISA DAVIDSON | Jan 1982 | British | Director | 2021-05-25 UNTIL 2022-11-01 | RESIGNED |
MARGARET REAY CAMPBELL | Feb 1952 | British | Director | 2007-12-06 UNTIL 2014-12-11 | RESIGNED |
WILLIAM DONALD BRUCE CAMERON | Apr 1931 | British | Director | 1998-04-17 UNTIL 2004-01-22 | RESIGNED |
MR ALAN GORDON BIGGAR | Jan 1953 | British | Director | 2015-08-20 UNTIL 2023-05-25 | RESIGNED |
MR NICHOLAS WALTER ALEXANDER | May 1961 | British | Director | 2008-12-11 UNTIL 2016-06-16 | RESIGNED |
MRS SUSAN DUNSMUIR | Nov 1979 | British | Director | 2021-05-25 UNTIL 2022-12-06 | RESIGNED |
HARRY SMITH | Jun 1949 | British | Director | 2007-12-06 UNTIL 2015-06-11 | RESIGNED |
MR KEITH JOHN CHANDLER | Aug 1970 | Scottish | Director | 2014-06-12 UNTIL 2016-12-22 | RESIGNED |
ROSINA GRIGOR | Dec 1944 | British | Director | 2006-06-22 UNTIL 2013-06-19 | RESIGNED |
AIR VICE MARSHAL JAMES MORRIS | Jul 1936 | Director | 1998-04-17 UNTIL 2001-06-20 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
DR SHEILA RUSBRIDGE | Dec 1959 | British | Director | 2007-12-06 UNTIL 2015-06-11 | RESIGNED |
MISS VICTORIA JOAN WENDY SIMPSON | Mar 1970 | British | Director | 2015-06-11 UNTIL 2022-05-12 | RESIGNED |
PROFESSOR RANALD MUNRO | May 1942 | British | Director | 2004-01-22 UNTIL 2006-06-22 | RESIGNED |
MISS VICTORIA JOAN WENDY SIMPSON | Mar 1970 | British | Director | 2008-12-11 UNTIL 2013-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Society For The Prevention Of Cruelty To Animals | 2016-04-06 | Dunfermline | Ownership of shares 75 to 100 percent |