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 Number | SC245387 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BARCLAY & CO CA |
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Address Line 2 | MILL ROAD INDUSTRIAL ESTATE |
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Post Town | LINLITHGOW |
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County | WEST LOTHIAN, |
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Postcode | EH49 7SF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)