ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD. - GLASGOW


Company Profile Company Filings

Overview

ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD. is a Private Limited Company from GLASGOW and has the status: Active.
ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD. was incorporated 16 years ago on 09/11/2007 and has the registered number: SC333731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD. - GLASGOW

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 ROSENDALE WAY
GLASGOW
G72 0NJ

This Company Originates in : United Kingdom
Previous trading names include:
HIGHLOCH LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONA BRAIDWOOD Apr 1957 British Director 2011-11-02 CURRENT
MR SCOTT GRAY MCCALLUM BRAIDWOOD Mar 1962 British Director 2007-11-12 CURRENT
MR ANDREW BOWIE BRAIDWOOD Apr 1956 British Director 2007-11-12 CURRENT
MR ANDREW BOWIE BRAIDWOOD Apr 1956 British Secretary 2007-11-12 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-11-09 UNTIL 2007-11-12 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-11-09 UNTIL 2007-11-12 RESIGNED
RONA BRAIDWOOD May 1963 British Director 2007-11-12 UNTIL 2011-11-01 RESIGNED
MAIRI JANETTE BRAIDWOOD May 1963 British Director 2007-11-12 UNTIL 2014-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Bowie Braidwood 2016-04-06 4/1956 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Gray Mccallum Braidwood 2016-04-06 3/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIGHOLME SCHOOL GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ALEXANDER BRAIDWOOD & SONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
SUNAX LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODELHUB LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
90 FOOTBALL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BRAMAC INVESTMENTS LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
MOONDIL LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GMLLN HOLDINGS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HI TEA LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
SUNAX (DESIGN & BUILD) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ELIE ESTATES LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied
BOTHWELL SURGERY LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
LARKHALL SURGERY LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALEXANDER_BRAIDWOOD_AND_S - Accounts 2023-08-02 31-10-2022 £5,860 Cash £-43,086 equity
Alexander Braidwood & Sons (Blantyre) Lt - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-10-2021 £35,647 Cash £-44,103 equity
Alexander Braidwood & Sons (Blantyre) Lt - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-10-2020 £191 Cash £-166,321 equity
Alexander Braidwood & Sons (Blantyre) Lt - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £-156,825 equity
Alexander Braidwood & Sons (Blantyre) Lt - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-10-2018 £59,977 Cash £-12,950 equity
Alexander Braidwood & Sons (Blantyre) Lt - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £940 Cash £-120,090 equity
Alexander Braidwood & Sons (Blantyre) Lt - Abbreviated accounts 16.3 2017-07-08 31-10-2016 £982 Cash £-115,861 equity
Alexander Braidwood & Sons (Blantyre) Lt - Abbreviated accounts 16.1 2016-07-09 31-10-2015 £-102,081 equity
Alexander Braidwood & Sons (Blantyre) Lt - Limited company - abbreviated - 11.6 2015-08-29 31-10-2014 £22,057 Cash £-93,227 equity
Alexander Braidwood & Sons (Blantyre) Lt - Limited company - abbreviated - 11.0.0 2014-07-18 31-10-2013 £112,044 Cash £100,257 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALPINE TRANSMISSIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
SUNAX LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNAX (DESIGN & BUILD) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BOTHWELL SURGERY LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied