Company Profile
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SmallBraehill Limited
sc140740•Private Limited With Share Capital
4 Grange Terrace, Kilmarnock, KA12JR
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Incorporated
16/10/1992
Company Age
34 years
Directors
3
Employees
34
SIC Code
87300
Risk
not scored
Company Overview
Registration, classification & business activity
Braehill Limited (sc140740) is a private limited with share capital incorporated on 16/10/1992 (34 years old) and registered in kilmarnock, KA12JR. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 16/10/1992
KA12JR
34 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£159.3K
Net Assets
£2.40M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£1.07M
Key Metrics
34
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Annual Return
Date:28-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1999
Legacy
Category:Annual Return
Date:02-11-1999
Legacy
Category:Officers
Date:01-11-1999
Legacy
Category:Officers
Date:01-11-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1998
Legacy
Category:Annual Return
Date:17-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1997
Resolution
Category:Resolution
Date:10-12-1996
Resolution
Category:Resolution
Date:10-12-1996
Resolution
Category:Resolution
Date:10-12-1996
Resolution
Category:Resolution
Date:10-12-1996
Resolution
Category:Resolution
Date:10-12-1996
Legacy
Category:Annual Return
Date:13-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1996
Legacy
Category:Capital
Date:16-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1995
Legacy
Category:Annual Return
Date:13-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1994
Legacy
Category:Annual Return
Date:07-11-1994
Resolution
Category:Resolution
Date:29-07-1994
Resolution
Category:Resolution
Date:29-07-1994
Resolution
Category:Resolution
Date:29-07-1994
Resolution
Category:Resolution
Date:29-07-1994
Resolution
Category:Resolution
Date:29-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1994
Legacy
Category:Capital
Date:22-11-1993
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date27/06/2024
Latest Accounts30/04/2024
Trading Addresses
2 Balmachie Road, Carnoustie, Angus, DD77SR
2 Allan Park Road, Edinburgh, Midlothian, EH141LBRegistered
4 Grange Terrace, Kilmarnock, KA12JRRegistered
Braehill Lodge, 2 Balmachie Road, Carnoustie, Angus, DD77SR
2 Balmachie Road, Carnoustie, Angus, DD77SR
Related Companies
10
Contact
4 Grange Terrace, Kilmarnock, KA12JR