Braid Group (Holdings) Limited

ActiveSC299361 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Mountdown Limited (until 9 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
4 Kings Inch Way
Renfrew
PA4 8YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2026
Last conf. stmt
9 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born May 1973 (53)
Director · Appointed 30 April 2024
British
Born January 1967 (59)
Officer history (14 former)
29 April 2026
Appointed Watters, Sarah Elizabeth as Director
29 April 2026
Resigned Watson, Andrew David as Director
1 July 2025
Resigned Lewandowska, Kinga Agnieszka as Director
30 April 2024
Appointed Fry, Kevin William as Director
30 April 2024
Appointed Lewandowska, Kinga Agnieszka as Director
30 April 2024
Resigned Moe, Jacob as Director
22 March 2022
Resigned Van Gent, Cornelis Sigmund as Director
19 January 2022
Resigned Leddra, Allan Stephen John as Director
21 October 2020
Resigned Watson, Shane as Director
21 October 2020
Appointed Van Gent, Cornelis Sigmund as Director
21 October 2020
Appointed Moe, Jacob as Director
13 August 2018
Resigned Davidson, William Alasdair as Director
14 June 2017
Resigned Gray, Nigel Anthony Harden as Director
15 April 2014
Appointed Davidson, William Alasdair as Director
14 February 2014
Resigned Haldane, Allan Joseph Cairns as Director
14 February 2014
Resigned Haldane, Allan Joseph Cairns as Secretary
4 November 2008
Appointed Watson, Andrew David as Director
4 November 2008
Resigned Boyd, Ian Mair as Director
31 January 2007
Appointed Boyd, Ian Mair as Director
16 December 2006
Appointed Watson, Shane as Director
16 December 2006
Appointed Leddra, Allan Stephen John as Director
21 November 2006
Resigned Haldane, Gail Carnegie Martin as Secretary
21 November 2006
Appointed Gray, Nigel Anthony Harden as Director
21 November 2006
Appointed Haldane, Allan Joseph Cairns as Secretary
26 June 2006
Appointed Haldane, Gail Carnegie Martin as Secretary
26 June 2006
Appointed Haldane, Allan Joseph Cairns as Director
26 June 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
26 June 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
22 March 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
22 March 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Braid Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
21 October 2020
Ceased Allan Stephen John Leddra — Holds 25–50% of voting rights
21 October 2020
Ceased Shane Watson — Has significant influence or control
21 October 2020
Ceased Andrew David Watson — Has significant influence or control
14 June 2017
Ceased Nigel Anthony Harden Gray — Owns 50–75% of shares

Financials

Net Assets
£19,979,026
Cash
£11,504,775
Profit Before Tax
£745,473
Employees
2
Debt Ratio
1%
Current Ratio
46.2x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £19,292,732 £19,233,553 £19,979,026
Balance sheet detail
202420232022
Fixed Assets£8,723,006£8,723,007£8,757,177
Current Assets£11,504,775£12,601,684£12,159,421
Cash£11,504,775£91,262£1,228,928
Creditors (< 1 year)£248,755£2,091,138£1,623,866
Net Current Assets£11,256,020£10,510,546£10,535,555
Net Assets£19,979,026£19,233,553£19,292,732
Shareholder Funds£19,979,026£19,233,553£19,292,732

Filings 118

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
27 August 2025Confirmation statement with no updates9 August 2025
2 July 2025Termination of appointment of a director
Show all 118 filings

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