Truetide PLC

ActiveSC247376 Public limited company
Incorporated
7 April 2003 (23 years)
Previously known as
Braveheart Investment Group PLC (until 9 October 2025)
Industry
Activities of venture and development capital companies (64303)
Owned by
Trevor Edward Brown
Accounts type
Group
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
British
Born October 1963 (63)
Corporate Secretary · Appointed 1 February 2018
Director · Appointed 7 June 2017
British
Born September 1958 (68)
Director · Appointed 1 April 2014
British
Born June 1946 (80)
Officer history (23 former)
31 December 2025
Resigned Hagan, Susan Anne, Dr as Director
16 June 2021
Appointed Li, Qu, Dr as Director
18 May 2021
Appointed Hagan, Susan Anne, Dr as Director
29 March 2021
Resigned Freeman, Jonathan David as Director
1 February 2018
Appointed Gbac Limited as Corporate Secretary
1 February 2018
Resigned Watson Morgan Associates Limited as Corporate Secretary
1 September 2017
Resigned Burton, Andrew Thomas Guy as Director
7 June 2017
Appointed Hallam, Vivian David as Director
31 July 2016
Resigned Delmar-Morgan, Jeremy as Director
1 April 2016
Appointed Watson Morgan Associates Limited as Corporate Secretary
31 March 2016
Resigned Brown, Kevin Christie as Secretary
2 March 2016
Resigned Bowles, Martin Andrew as Director
24 September 2015
Appointed Burton, Andrew Thomas Guy as Director
21 August 2015
Appointed Freeman, Jonathan David as Director
21 August 2015
Resigned Thomson, Geoffrey Charles Byars as Director
6 May 2015
Resigned Smith, Carolyn as Director
20 April 2015
Appointed Brown, Kevin Christie as Secretary
20 April 2015
Resigned Brown, Aileen as Director
20 April 2015
Resigned Brown, Aileen as Secretary
31 March 2015
Resigned Brown, John Kenneth as Director
1 October 2014
Appointed Bowles, Martin Andrew as Director
1 April 2014
Appointed Brown, Trevor Edward as Director
26 September 2013
Resigned Cunningham, Edward Brandwood as Director
31 March 2013
Resigned Watson, Garry Sanderson as Director
31 January 2012
Appointed Brown, Aileen as Director
26 January 2012
Appointed Brown, Aileen as Secretary
9 January 2012
Resigned Grant, Colin Craigie as Director
9 January 2012
Resigned Grant, Colin Craigie as Secretary
15 October 2008
Resigned Smith, Carolyn as Secretary
15 October 2008
Appointed Grant, Colin Craigie as Secretary
15 October 2008
Appointed Grant, Colin Craigie as Director
10 September 2008
10 September 2008
Resigned Turner, Donald Ian as Director
3 June 2008
Appointed Delmar-Morgan, Jeremy as Director
12 September 2007
Appointed Brown, John Kenneth as Director
14 March 2006
Appointed Smith, Carolyn as Director
1 October 2005
28 February 2004
Appointed Turner, Donald Ian as Director
5 February 2004
Resigned Threipland, Andrew Murray as Director
1 July 2003
Appointed Watson, Garry Sanderson as Director
1 July 2003
Appointed Smith, Carolyn as Secretary
1 July 2003
Appointed Cunningham, Edward Brandwood as Director
1 July 2003
Appointed Threipland, Andrew Murray as Director
1 July 2003
Resigned 1924 Nominees Ltd as Corporate Secretary
1 July 2003
Resigned 1924 Directors Limited as Corporate Director
8 April 2003
Appointed Thomson, Geoffrey Charles Byars as Director
8 April 2003
Resigned Archibald Campbell & Harley as Corporate Director
7 April 2003
Appointed Archibald Campbell & Harley as Corporate Director
7 April 2003
Appointed 1924 Nominees Ltd as Corporate Secretary
7 April 2003
Appointed 1924 Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Former controllers (1)
30 June 2020
Ceased Trevor Edward Brown — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Truetide PLC This company
Braveheart Investment Group Limited Owns 75–100% of shares
Paraytec Limited Owns 75–100% of shares
Ridings Holdings Limited Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
5 August 2026Resolutions
23 July 2026Group of companies' accounts31 March 2026
9 April 2026Confirmation statement with no updates7 April 2026
9 January 2026Termination of appointment of a director
9 October 2025Resolutions
Show all 210 filings

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