Braeroy Limited

ActiveSC340486 Private limited company
Incorporated
31 March 2008 (18 years)
Previously known as
Braeroy Estate Limited (until 2 October 2015)
Castlelaw (No.738) Limited (until 9 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
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 1 May 2008
Danish
Born November 1972
Officer history (3 former)
31 July 2019
Appointed Kaae, Lise as Secretary
31 July 2019
Resigned From, Soren as Secretary
10 April 2013
Appointed From, Soren as Secretary
10 April 2013
Resigned Thorntons Law LLP as Corporate Secretary
1 May 2008
Appointed Povlsen, Anders Holch as Director
1 May 2008
Resigned Hutcheson, Iain Henderson as Director
31 March 2008
Appointed Hutcheson, Iain Henderson as Director
31 March 2008
Appointed Thorntons Law LLP as Corporate Secretary

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 This company Owns 75–100% of shares
Braesgill Limited 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
£145,147
down £231,623 (61%)
Employees
4
up 1 (33%)
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 £12,934,835 £12,655,076
Balance sheet detail
20202019
Fixed Assets£12,596,845£12,642,836
Current Assets£235,350£432,819
Debtors£75,643£46,660
Cash£145,147£376,770
Creditors (< 1 year)£177,119£140,820
Net Current Assets£58,231£291,999
Shareholder Funds£12,655,076£12,934,835

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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