Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Late accounts bring an automatic penalty and can get a company struck off.
Braidwood (Metals) Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Angus Mcgonical Braidwood
- Accounts type
- Group
- Region
- Scotland
- Address
- Granary Square Business ParkAbbots RoadFalkirkFK2 7XJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Foster, Clare
Secretary · Appointed 6 March 2023
Director · Appointed 6 March 2023
British
Born April 1975 (51)
British
Born November 1945
Officer history (10 former)
31 March 2023
6 March 2023
6 March 2023
Appointed Foster, Clare as Secretary
19 June 2015
24 February 2015
Resigned Croy, Glynis as Secretary
12 March 2010
12 March 2010
12 March 2010
12 March 2010
12 March 2010
Appointed Croy, Glynis as Secretary
12 March 2010
12 March 2010
30 January 2009
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
11 December 2003
11 December 2003
11 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Angus Mcgonical Braidwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945
Holdings 1
Companies where Braidwood (Metals) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2024 · group accounts
- Employees
- 12
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,020,000 | £4,020,000 | £4,020,000 | £4,020,000 | £4,020,000 |
| Creditors (< 1 year) | £19,656 | £19,656 | £19,656 | £19,656 | £19,656 |
| Net Current Assets | (£19,656) | (£19,656) | (£19,656) | (£19,656) | (£19,656) |
| Shareholder Funds | £4,000,344 | £4,000,344 | £4,000,344 | £4,000,344 | £4,000,344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 3 June 2026 | Registered office address changed | |||
| 17 February 2026 | Group of companies' accounts | 30 September 2024 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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