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BRACH CONSTRUCTION LIMITED

BRACH CONSTRUCTION LIMITED is an active private limited company, incorporated on 25 August 2011. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Louis Braille Way, Gorebridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BRACH CONSTRUCTION LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC406086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 147 LOUIS BRAILLE WAY
Post TownGOREBRIDGE
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH23 4LD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
BRACH CONSTRUCTION LIMITED

Directors

(The company's officers)
MR ANDREW JOHN CHAPMAN
(~55 year old British national)
8 COCKHOLM CRESCENT STOW, GALASHIELS, SELKIRKSHIRE, TD1 2RH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/09/2021
MR BRIAN THOMAS HUGHES
(~59 year old British national)
47 LOUIS BRAILLE WAY, GOREBRIDGE, MIDLOTHIAN, EH23 4LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2021
MRS LISA HUGHES
(~52 year old British national)
47 LOUIS BRAILLE WAY, GOREBRIDGE, MIDLOTHIAN, EH23 4LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2012
MS RACHEL JACK
(~53 year old Scottish national)
8 COCKHOLM CRESCENT, STOW, GALASHIELS, TD1 2RH, SCOTLAND
  • Current Director
  • Gives occupation as SALES CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 26/08/2012

Shareholders

(Persons of Significant Control)
Mrs Lisa Hughes
(~52 year old British national)
47 Louis Braille Way, Gorebridge, Midlothian, EH23 4LD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Ms Rachel Jack
(~53 year old Scottish national)
8 Cockholm Crescent, Stow, Galashiels, Selkirkshire, TD1 2RH, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRACH CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, EH23 4LD.

Map of BRACH CONSTRUCTION LIMITED at local scale
Map of BRACH CONSTRUCTION LIMITED at local scale
Map of BRACH CONSTRUCTION LIMITED at district scale
Map of BRACH CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH23 4LD

Other companies with registered offices in EH23 4LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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