BRAES DEVELOPMENT COMPANY LIMITED

BRAES DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 28 June 2022. The nature of the business is Recreational vehicle parks, trailer parks and camping grounds. The company's registered office is on Mill Road, Linlithgow. The company's next accounts are due on 28 March 2024, and fall under the accounts category: No Accounts Filed. BRAES DEVELOPMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 MILL ROAD INDUSTRIAL ESTATE
Address Line 2	LINLITHGOW BRIDGE
Post Town	LINLITHGOW
Country	UNITED KINGDOM
Postcode	EH49 7SF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	28/03/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55300 - Recreational vehicle parks, trailer parks and camping grounds

Company Name History

From incorporation onwards:

BRAES DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

MR STEPHEN ANDREW MATTHEWS

(~65 year old British national)

UNIT 5 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, EH49 7SF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/06/2022

Shareholders

(Persons of Significant Control)

Mr Stephen Andrew Matthews

(~65 year old British national)

Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/06/2022

Connections

(Shared officers)

BRAES ENERGY PARK LIMITED

MR STEPHEN ANDREW MATTHEWS

BRAES GOLF CENTRE LIMITED

MR STEPHEN ANDREW MATTHEWS

BRAES LEISURE LIMITED

MR STEPHEN ANDREW MATTHEWS

CALEDONIAN PLANT LIMITED

MR STEPHEN ANDREW MATTHEWS

CAULDCOATS PROJECTS LIMITED

MR STEPHEN ANDREW MATTHEWS

CLEANING MACHINE HIRE LIMITED

MR STEPHEN ANDREW MATTHEWS

COMRIE ESTATES LTD

MR STEPHEN ANDREW MATTHEWS

GROUNDCARE MACHINERY HIRE LIMITED

MR STEPHEN ANDREW MATTHEWS

OVERDRIVE INVESTMENTS LIMITED

MR STEPHEN ANDREW MATTHEWS

Source: Companies House

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)