Braehead Apparel Limited

ActiveNI714675 Private limited company
Incorporated
23 April 2024 (2 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Small
Region
Northern Ireland
Address
15 Sloefield Drive
Carrickfergus
BT38 8GX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1972 (54)
Director · Appointed 23 April 2024
British
Born June 1989 (37)
Director · Appointed 23 April 2024
British
Born April 1993 (33)
Officer history (1 former)
30 June 2026
Appointed Myers, Matthew David as Director
15 August 2025
Resigned Mcbrien, Mark as Director
23 April 2024
Appointed Finlay, Adam Donald as Director
23 April 2024
Appointed Finlay, Michael Christopher as Director
23 April 2024
Appointed Mcbrien, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni3047

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Douglas & Grahame Limited Has significant influence or control
Admc Property Limited Owns 75–100% of shares
Braehead Apparel Limited This company Owns 75–100% of shares
Italian Apparel Limited Owns 75–100% of shares
Matteson Royce Limited Owns 75–100% of shares
Silver Apparel Limited Owns 75–100% of shares
Stanley Edens (UK) Limited Owns 75–100% of shares

Filings

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