Braidwood Estates Limited

ActiveSC123181 Private limited company
Incorporated
22 February 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Scotland
Address
20 Boghall Road
Braidwood
By Carluke
ML8 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2017
Scottish
Born October 1972 (54)
Director · Appointed 15 March 2017
Scottish
Born October 1976 (50)
Secretary · Appointed 23 August 2000
British
Director · Appointed 27 February 1990
British
Born October 1956 (70)
Director · Appointed 27 February 1990
British
Born March 1953 (73)
Officer history (4 former)
3 January 2019
Resigned Hogg, Robert Malcolm as Director
15 March 2017
Appointed Hogg, Scott Malcolm as Director
15 March 2017
Appointed Hogg, Gary as Director
23 August 2000
Appointed Perry, Ian Stewart as Secretary
23 August 2000
Resigned Copeland, William as Secretary
23 August 2000
Resigned Copeland, William as Director
18 August 1992
Resigned Perry, Maxwell as Secretary
18 August 1992
Appointed Copeland, William as Secretary
27 February 1990
Appointed Perry, Douglas Stephen as Director
27 February 1990
Appointed Copeland, William as Director
27 February 1990
Appointed Perry, Maxwell as Secretary
27 February 1990
Appointed Hogg, Robert Malcolm as Director
27 February 1990
Appointed Perry, Ian Stewart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 January 2019
Ceased Robert Malcolm Hogg — Has significant influence or control

Financials

Cash
£701

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2024 (£685,271) (£687,661) (£689,053) (£692,483)
Balance sheet detail
20242023202220212020
Fixed Assets£64,676£64,676£63,869£58,978
Current Assets£12,100£721£470
Debtors£58£0£350
Cash£701£12,042£721£120
Creditors (< 1 year)£757,860£756,880£765,829£752,251£744,719
Net Current Assets(£757,159)(£753,729)(£751,530)(£744,249)
Shareholder Funds(£692,483)(£689,053)(£687,661)(£685,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates26 September 2026
8 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates26 September 2025
24 November 2024Total exemption full accounts31 March 2024
11 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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