BRAEMANOR LIMITED

BRAEMANOR LIMITED is an active private limited company, incorporated on 10 March 2003. The nature of the business is Non-trading company. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BRAEMANOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC245387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BARCLAY & CO CA
Address Line 2MILL ROAD INDUSTRIAL ESTATE
Post TownLINLITHGOW
CountyWEST LOTHIAN,
PostcodeEH49 7SF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BRAEMANOR LIMITED

Directors

(The company's officers)
MR ANDREW BRUNTON STEWART
(~60 year old British national)
10 EASTCROFT COURT, KIRKTON, LIVINGSTON, EH54 7ET
  • Current Director
  • Gives occupation as TAXI DRIVER
  • Usually resident in SCOTLAND
Appointed on 17/03/2003
MURIEL STEWART
(~66 year old British national)
10 EASTCROFT COURT, KIRKTON, LIVINGSTONE, EH54 7ET
  • Current Director
  • Gives occupation as BACS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2003
MR ANDREW BRUNTON STEWART
(~60 year old British national)
10 EASTCROFT COURT, KIRKTON, LIVINGSTON, EH54 7ET
  • Current Secretary
  • Gives occupation as TAXI DRIVER
  • Usually resident in SCOTLAND
Appointed on 17/03/2003

Shareholders

(Persons of Significant Control)
Mr Cameron George Stewart
(~28 year old British national)
C/O Barclay & Co Ca, Mill Road Industrial Estate, Linlithgow, West Lothian,, EH49 7SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Brunton Stewart
(~60 year old British national)
C/O Barclay & Co Ca, Mill Road Industrial Estate, Linlithgow, West Lothian,, EH49 7SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Muriel Stewart
(~66 year old British national)
C/O Barclay & Co Ca, Mill Road Industrial Estate, Linlithgow, West Lothian,, EH49 7SF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
A STEWART TAXIS LTD.
  • MR ANDREW BRUNTON STEWART
  • MURIEL STEWART
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)

BRAEMANOR LIMITED: Maps

Maps show the location of the postcode of the registered office, EH49 7SF.

Map of BRAEMANOR LIMITED at local scale
Map of BRAEMANOR LIMITED at local scale
Map of BRAEMANOR LIMITED at district scale
Map of BRAEMANOR 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 EH49 7SF

Other companies with registered offices in EH49 7SF:

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)