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 23 years ago on 17/04/1998 and has the registered number: SC184953. The accounts status is SMALL and accounts are next due on 30/09/2022.

BRAEHEAD ENTERPRISES LIMITED - DUNFERMLINE

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

KINGSEAT ROAD
DUNFERMLINE
FIFE
KY11 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2021 01/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN SMYTHE JOHNSTONE Nov 1956 Scottish Director 2016-04-21 CURRENT
MELISSA ANNE DONALD Jul 1964 British Director 2021-05-25 CURRENT
MRS SUSAN DUNSMUIR Nov 1979 British Director 2021-05-25 CURRENT
MRS CAROLYN ANNE MCLEOD Mar 1972 British Director 2021-05-25 CURRENT
MS KATHRYN ELIZABETH PEEBLES Apr 1962 British Director 2014-06-12 CURRENT
MISS VICTORIA JOAN WENDY SIMPSON Mar 1970 British Director 2015-06-11 CURRENT
MR RONALD HENRY SOUTAR May 1957 British Director 2013-08-22 CURRENT
MR WARWICK BERESFORD-JONES Aug 1975 British Director 2021-05-25 CURRENT
DAVID ROBERTSON WEBSTER Jun 1976 Secretary 2009-03-19 CURRENT
MRS LISA DAVIDSON Jan 1982 British Director 2021-05-25 CURRENT
MR ALAN GORDON BIGGAR Jan 1953 British Director 2015-08-20 CURRENT
MR NICHOLAS WALTER ALEXANDER May 1961 British Director 2008-12-11 UNTIL 2016-06-16 RESIGNED
MARGARET REAY CAMPBELL Feb 1952 British Director 2007-12-06 UNTIL 2014-12-11 RESIGNED
MR KEITH JOHN CHANDLER Aug 1970 Scottish Director 2014-06-12 UNTIL 2016-12-22 RESIGNED
MS FIONA LESLEY DAVIS Feb 1961 British Director 2013-08-22 UNTIL 2021-05-25 RESIGNED
WILLIAM DONALD BRUCE CAMERON Apr 1931 British Director 1998-04-17 UNTIL 2004-01-22 RESIGNED
IAN GARDINER Feb 1950 Director 2001-06-20 UNTIL 2004-01-04 RESIGNED
ROSINA GRIGOR Dec 1944 British Director 2006-06-22 UNTIL 2013-06-19 RESIGNED
HARRY HAWORTH Jun 1956 British Director 2006-06-22 UNTIL 2018-06-14 RESIGNED
MISS SUSAN SMYTHE JOHNSTONE Nov 1956 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
BEVERLEY TRICKER Jun 1964 British Director 2016-06-16 UNTIL 2021-05-25 RESIGNED
HARRY SMITH Jun 1949 British Director 2007-12-06 UNTIL 2015-06-11 RESIGNED
MISS VICTORIA JOAN WENDY SIMPSON Mar 1970 British Director 2008-12-11 UNTIL 2013-06-19 RESIGNED
STUART EARLEY Sep 1957 British Director 2008-12-11 UNTIL 2016-10-31 RESIGNED
DR SHEILA RUSBRIDGE Dec 1959 British Director 2007-12-06 UNTIL 2015-06-11 RESIGNED
PROFESSOR RANALD MUNRO May 1942 British Director 2004-01-22 UNTIL 2006-06-22 RESIGNED
AIR VICE MARSHAL JAMES MORRIS Jul 1936 Director 1998-04-17 UNTIL 2001-06-20 RESIGNED
MR ALISTAIR MCLAREN LAWRIE Aug 1949 Scottish Director 2007-12-06 UNTIL 2013-06-19 RESIGNED
MR WILLIAM DANIEL MACDONALD Dec 1949 Scottish Director 2011-05-19 UNTIL 2020-04-30 RESIGNED
IAN WILLIAM MEGAHY Sep 1962 British Director 2007-12-06 UNTIL 2014-06-12 RESIGNED
KATHERINE ISABEL DRIVER Secretary 2004-04-01 UNTIL 2007-04-16 RESIGNED
STUART DOUGLAS EARLEY Sep 1957 Secretary 2007-04-16 UNTIL 2007-06-07 RESIGNED
IAN GARDINER Feb 1950 Secretary 2001-06-20 UNTIL 2004-01-04 RESIGNED
AIR VICE MARSHAL JAMES MORRIS Jul 1936 Secretary 1998-04-17 UNTIL 2001-06-20 RESIGNED
STUART EARLEY Sep 1957 British Secretary 2008-06-18 UNTIL 2009-03-19 RESIGNED
ROBERT ALEXANDER SKEGGS Dec 1967 Secretary 2007-06-07 UNTIL 2008-06-18 RESIGNED
MR IAN DAVID NELSON TURNBULL Jul 1957 British Director 2013-08-22 UNTIL 2021-05-25 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-04-17 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

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