Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Brach Construction Limited
- Incorporated
- 25 August 2011 (15 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Brian Thomas HughesAndrew John ChapmanLisa Hughes
- Owned by
- Rachel JackLisa Hughes
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 27 North Bridge StreetHawickScottish BordersTD9 9BD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hughes, Brian Thomas
Director · Appointed 27 September 2021
British
Born May 1964 (62)
Chapman, Andrew John
Director · Appointed 27 September 2021
British
Born May 1968 (58)
Hughes, Lisa
Director · Appointed 26 August 2012
British
Born September 1971 (55)
Jack, Rachel
Director · Appointed 26 August 2012
Scottish
Born May 1970 (56)
Officer history (4 former)
27 September 2021
Appointed Hughes, Brian Thomas as Director
27 September 2021
Appointed Chapman, Andrew John as Director
26 August 2012
Appointed Hughes, Lisa as Director
26 August 2012
Appointed Jack, Rachel as Director
26 August 2012
Resigned Chapman, Andrew John as Director
26 August 2012
Resigned Hughes, Brian as Director
25 August 2011
Appointed Brian Reid Ltd. as Corporate Secretary
25 August 2011
Resigned Brian Reid Ltd. as Corporate Secretary
25 August 2011
25 August 2011
25 August 2011
Appointed Chapman, Andrew John as Director
25 August 2011
Appointed Hughes, Brian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Jack
Individual · Notified 1 July 2016
Owns 25–50% of shares
Scottish
Born May 1970 (56)
Lisa Hughes
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Former controllers (4)
24 May 2021
Ceased Rachel Jack — Owns 25–50% of shares
24 May 2021
Ceased Lisa Hughes — Owns 25–50% of shares
24 May 2021
Ceased Rachel Jack — Owns 25–50% of shares
24 May 2021
Ceased Lisa Hughes — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,590)
- Cash
- £11
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £342,900 | £142,304 | ||||
| Cash | £11 | £969 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £346,490 | £88,340 | ||||
| Creditors (> 1 year) | £54,605 | |||||
| Net Assets | (£3,590) | (£641) | ||||
| Shareholder Funds | (£3,590) | (£641) | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 11 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 24 September 2025 | Satisfaction of a charge in full | |||
| 17 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 10 August 2025 |
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