Braehill Limited

ActiveSC140740 Private limited company
Incorporated
16 October 1992 (34 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Scotland
Address
4 Grange Terrace
Kilmarnock
KA1 2JR

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born October 1976 (50)
Director · Appointed 26 March 2025
British
Born July 1969 (57)
Officer history (6 former)
26 March 2025
Resigned Rowe, Noreen Ann as Secretary
26 March 2025
Resigned Rowe, Noreen Ann as Director
26 March 2025
Resigned Rowe, Alexander Fraser as Director
26 March 2025
Appointed Mittapalli, Govardhan Reddy, Dr as Director
26 March 2025
Appointed Boyapati, Venkataramana, Dr as Director
17 October 1999
Appointed Rowe, Alexander Fraser as Director
17 October 1999
Resigned Douglas, Julie as Director
1 December 1992
Appointed Douglas, Julie as Director
1 December 1992
Appointed Rowe, Noreen Ann as Secretary
1 December 1992
Appointed Rowe, Noreen Ann as Director
16 October 1992
Appointed Mabbott, Stephen as Nominee Director
16 October 1992
Resigned Reid, Brian as Nominee Secretary
16 October 1992
Appointed Reid, Brian as Nominee Secretary
16 October 1992
Resigned Mabbott, Stephen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc818815
Former controllers (2)
26 March 2025
Ceased Alexander Fraser Rowe — Owns 25–50% of shares
26 March 2025
Ceased Noreen Ann Rowe — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£2,400,591
Cash
£1,073,776
Employees
34
Debt Ratio
6%
Current Ratio
7.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,561,337 £1,760,001 £1,983,188 £2,187,169 £2,400,591
Balance sheet detail
20242023202220212020
Fixed Assets£1,440,405£1,466,815£1,493,153£1,518,183£1,544,298
Current Assets£1,119,527£846,575£605,692£352,869£115,999
Debtors£43,001£137,232£59,480£51,739£32,706
Cash£1,073,776£706,593£543,462£298,380£81,293
Creditors (< 1 year)£149,883£115,815£107,067£102,059£89,722
Net Current Assets£969,644£730,760£498,625£250,810£26,277
Net Assets£2,400,591£2,187,169£1,983,188£1,760,001£1,561,337
Shareholder Funds£2,400,591£2,187,169£1,983,188£1,760,001£1,561,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
30 July 2025Registered office address changed
23 May 2025Confirmation statement with updates23 May 2025
16 April 2025Registration of a charge
7 April 2025Registration of a charge
Show all recent filings

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