Braehead Enterprises Limited

ActiveSC184953 Private limited company

Incorporated: 17 April 1998 (28 years)
Industry: Other service activities n.e.c. (96090)
Directors: Kate Allum
Peter Hastie
Laura Brady
all 7 directors
Owned by: Scottish Society for the Prevention of Cruelty to Animals
Accounts type: Small
Region: Scotland
Address: Kingseat Road
Halbeath
Dunfermline
KY11 8RY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026

Also at Scottish Spca Property Trustee Ltd, Ballater (RD) Limited, Scottish Society for the Prevention of Cruelty to Animals · more companies

British

Born July 1965 (61)

Hastie, Peter, Professor

Director · Appointed 8 December 2025

Also at Scottish Spca Property Trustee Ltd, Scottish Society for the Prevention of Cruelty to Animals

British

Born January 1974 (52)

Brady, Laura

Director · Appointed 24 November 2025

Also at Scottish Spca Property Trustee Ltd, Scottish Society for the Prevention of Cruelty to Animals

British

Born June 1984 (42)

Cook, Ben Daniel

Director · Appointed 1 September 2025

Also at Scottish Spca Property Trustee Ltd, Scottish Society for the Prevention of Cruelty to Animals

New Zealander

Born December 1975 (50)

Philp, Marianne Dawn

Secretary · Appointed 5 June 2024

Alford, Edwin John

Director · Appointed 3 March 2023

Also at Scottish Spca Property Trustee Ltd, Scottish Society for the Prevention of Cruelty to Animals · more companies

British

Born April 1970 (56)

Connell, Niall Thomas, Dr

Director · Appointed 12 May 2022

Also at Scottish Spca Property Trustee Ltd, Scottish Society for the Prevention of Cruelty to Animals, British Small Animal Veterinary Association

British

Born July 1960 (66)

Mcleod, Carolyn Anne

Director · Appointed 25 May 2021

Also at Scottish Spca Property Trustee Ltd, Scottish Society for the Prevention of Cruelty to Animals · more companies

British

Born March 1972 (54)

Officer history (46 former)

19 June 2026

Resigned Ritchie, Mark as Director

28 May 2026

Resigned Naismith, Steven as Director

28 May 2026

Resigned Trotter, Caroline Joy as Director

30 March 2026

Appointed Allum, Kate as Director

29 March 2026

Resigned Macleod, Fiona Anne as Director

8 December 2025

Appointed Ritchie, Mark as Director

8 December 2025

Appointed Hastie, Peter, Professor as Director

5 December 2025

Resigned Finlayson, Willie as Director

5 December 2025

Resigned Donald, Melissa Anne, Dr as Director

24 November 2025

Appointed Brady, Laura as Director

1 September 2025

Appointed Cook, Ben Daniel as Director

5 June 2025

Resigned Page, Helen Margaret as Director

5 June 2025

Resigned Beresford-Jones, Warwick as Director

5 June 2024

Appointed Philp, Marianne Dawn as Secretary

5 June 2024

Resigned Dunsmuir, Susan Joanne as Secretary

14 February 2024

Appointed Dunsmuir, Susan Joanne as Secretary

14 February 2024

Resigned Bainbridge, Rachael Claire as Secretary

25 May 2023

Resigned Johnstone, Susan Smythe as Director

25 May 2023

Resigned Biggar, Alan Gordon as Director

3 March 2023

Appointed Alford, Edwin John as Director

1 March 2023

Appointed Trotter, Caroline Joy as Director

6 December 2022

Appointed Finlayson, Willie as Director

6 December 2022

Resigned Dunsmuir, Susan as Director

28 November 2022

Appointed Bainbridge, Rachael Claire as Secretary

25 November 2022

Resigned Webster, David Robertson as Secretary

1 November 2022

Resigned Davidson, Lisa as Director

1 November 2022

Appointed Naismith, Steven as Director

1 November 2022

Appointed Page, Helen Margaret as Director

12 May 2022

Resigned Soutar, Ronald Henry as Director

12 May 2022

Resigned Peebles, Kathryn Elizabeth as Director

12 May 2022

Resigned Simpson, Victoria Joan Wendy as Director

12 May 2022

Appointed Connell, Niall Thomas, Dr as Director

3 March 2022

Appointed Macleod, Fiona Anne as Director

25 May 2021

Resigned Turnbull, Ian David Nelson as Director

25 May 2021

Resigned Tricker, Beverley as Director

25 May 2021

Appointed Dunsmuir, Susan as Director

25 May 2021

Resigned Davis, Fiona Lesley as Director

25 May 2021

Appointed Donald, Melissa Anne, Dr as Director

25 May 2021

Appointed Davidson, Lisa as Director

25 May 2021

Appointed Mcleod, Carolyn Anne as Director

25 May 2021

Appointed Beresford-Jones, Warwick as Director

24 June 2020

Resigned Lawrie, Alistair Mclaren as Director

30 April 2020

Resigned Macdonald, William Daniel as Director

14 June 2018

Resigned Haworth, Harry as Director

22 December 2016

Resigned Chandler, Keith John as Director

31 October 2016

Resigned Earley, Stuart as Director

16 June 2016

Resigned Alexander, Nicholas Walter as Director

16 June 2016

Appointed Tricker, Beverley as Director

21 April 2016

Appointed Johnstone, Susan Smythe as Director

20 August 2015

Appointed Biggar, Alan Gordon as Director

11 June 2015

Appointed Simpson, Victoria Joan Wendy as Director

11 June 2015

Resigned Smith, Harry as Director

11 June 2015

Resigned Rusbridge, Sheila, Dr as Director

11 June 2015

Appointed Lawrie, Alistair Mclaren as Director

11 December 2014

Resigned Campbell, Margaret Reay as Director

12 June 2014

Appointed Peebles, Kathryn Elizabeth as Director

12 June 2014

Resigned Megahy, Ian William as Director

12 June 2014

Appointed Chandler, Keith John as Director

22 August 2013

Appointed Soutar, Ronald Henry as Director

22 August 2013

Appointed Turnbull, Ian David Nelson as Director

22 August 2013

Appointed Davis, Fiona Lesley as Director

19 June 2013

Resigned Lawrie, Alistair Mclaren as Director

19 June 2013

Resigned Simpson, Victoria Joan Wendy as Director

19 June 2013

Resigned Grigor, Rosina as Director

19 June 2013

Resigned Johnstone, Susan Smythe as Director

19 May 2011

Appointed Macdonald, William Daniel as Director

19 March 2009

Resigned Earley, Stuart as Secretary

19 March 2009

Appointed Webster, David Robertson as Secretary

11 December 2008

Appointed Earley, Stuart as Director

11 December 2008

Appointed Alexander, Nicholas Walter as Director

11 December 2008

Appointed Simpson, Victoria Joan Wendy as Director

18 June 2008

Resigned Skeggs, Robert Alexander as Secretary

18 June 2008

Appointed Earley, Stuart as Secretary

6 December 2007

Appointed Rusbridge, Sheila, Dr as Director

6 December 2007

Appointed Campbell, Margaret Reay as Director

6 December 2007

Appointed Smith, Harry as Director

6 December 2007

Appointed Megahy, Ian William as Director

6 December 2007

Appointed Lawrie, Alistair Mclaren as Director

6 December 2007

Appointed Johnstone, Susan Smythe as Director

7 June 2007

Appointed Skeggs, Robert Alexander as Secretary

7 June 2007

Resigned Earley, Stuart Douglas as Secretary

16 April 2007

Appointed Earley, Stuart Douglas as Secretary

16 April 2007

Resigned Driver, Katherine Isabel as Secretary

22 June 2006

Appointed Grigor, Rosina as Director

22 June 2006

Appointed Haworth, Harry as Director

22 June 2006

Resigned Munro, Ranald, Professor as Director

1 April 2004

Appointed Driver, Katherine Isabel as Secretary

22 January 2004

Appointed Munro, Ranald, Professor as Director

22 January 2004

Resigned Cameron, William Donald Bruce as Director

4 January 2004

Resigned Gardiner, Ian as Secretary

4 January 2004

Resigned Gardiner, Ian as Director

20 June 2001

Resigned Morris, James, Air Vice Marshal as Secretary

20 June 2001

Appointed Gardiner, Ian as Secretary

20 June 2001

Appointed Gardiner, Ian as Director

20 June 2001

Resigned Morris, James, Air Vice Marshal as Director

17 April 1998

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

17 April 1998

Appointed Morris, James, Air Vice Marshal as Director

17 April 1998

Appointed Morris, James, Air Vice Marshal as Secretary

17 April 1998

Appointed Cameron, William Donald Bruce as Director

17 April 1998

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Scottish Society for the Prevention of Cruelty to Animals

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Guarantee

Reg. no. Sc201401

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Scottish Society for the Prevention of Cruelty to Animals

Braehead Enterprises Limited This company Owns 75–100% of shares

Glasgow Dog and Cat Home Has significant influence or control

Scottish Spca Property Trustee Ltd Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £75,097
Cash: £122,660
Turnover: £119,738
Profit Before Tax: £75,095

Profit Margin: 63%
Return on Equity: 100%

Balance sheet detail

	2023
Current Assets	£147,984
Debtors	£11,335
Cash	£122,660
Creditors (> 1 year)	£72,887
Net Current Assets	£147,984
Net Assets	£75,097
Shareholder Funds	£75,097

Turnover	£119,738
Cost of Sales	£1,890
Gross Profit	£117,848
Admin Expenses	£42,767
Operating Profit	£75,081
Profit Before Tax	£75,095
Profit for Period	£75,095