Braesgill Limited

ActiveSC164664 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Hunting, trapping and related service activities (01700)
Other holiday and other collective accommodation (55209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Kinrara House
Kinrara
Aviemore
PH22 1QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaae, Lise
Secretary · Appointed 31 July 2019
Director · Appointed 21 September 2012
Danish
Born November 1972
Officer history (8 former)
31 July 2019
Resigned From, Soren as Secretary
31 July 2019
Appointed Kaae, Lise as Secretary
21 September 2012
Resigned Boileau, Hugh Rufus as Director
21 September 2012
Appointed Povlsen, Anders Holch as Director
21 September 2012
Appointed From, Soren as Secretary
21 September 2012
Resigned Boileau, Samuel Etienne as Director
21 September 2012
Resigned Boileau, Hugh Rufus as Secretary
21 September 2012
Resigned Boileau, Nicholas Peter as Director
21 September 2012
Resigned Boileau, Edward Alpheus as Director
4 April 1996
Appointed Boileau, Hugh Rufus as Director
4 April 1996
Appointed Boileau, Nicholas Peter as Director
4 April 1996
Appointed Boileau, Edward Alpheus as Director
4 April 1996
Appointed Boileau, Samuel Etienne as Director
4 April 1996
Appointed Boileau, Hugh Rufus as Secretary
4 April 1996
Resigned Skelton, Richard John as Secretary
4 April 1996
Resigned Mcdonald, Alan Gray as Director
3 April 1996
Appointed Skelton, Richard John as Secretary
3 April 1996
Appointed Mcdonald, Alan Gray as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc419245

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Aldourie Castle Limited Owns 75–100% of shares
Ben Loyal Limited Owns 75–100% of shares
Braeroy Limited Owns 75–100% of shares
Braesgill Limited This company Owns 75–100% of shares
Eriboll (Sutherland) Limited Owns 75–100% of shares
Gaick Limited Owns 75–100% of shares
Glenfeshie Limited Owns 75–100% of shares
Kinloch (Sutherland) Limited Owns 75–100% of shares
Lynaberack Limited Owns 75–100% of shares
Strathmore (Sutherland) Limited Owns 75–100% of shares
Wildland Build Limited Owns 75–100% of shares
Wildland Nature Limited Owns 75–100% of shares
WLLD Limited Owns 75–100% of shares

Financials

Cash
£9,614
down £186,667 (95%)
Employees
4
no change
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 £11,757,890 £17,351,151
Balance sheet detail
20202019
Fixed Assets£17,789,490£11,576,223
Current Assets£547,185£1,045,248
Debtors£419,829£728,450
Cash£9,614£196,281
Creditors (< 1 year)£985,524£863,581
Net Current Assets(£438,339)£181,667
Shareholder Funds£17,351,151£11,757,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates28 March 2026
27 December 2025Other filing
27 December 2025Other filing
27 December 2025Accounts filing
27 December 2025Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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