BRAES TECHNICAL SERVICES LIMITED

BRAES TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 6 October 2006. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on West Craibstone Street, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BRAES TECHNICAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 WEST CRAIBSTONE STREET
Address Line 2	BON-ACCORD SQUARE
Post Town	ABERDEEN
Postcode	AB11 6YL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

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)

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

Company Name History

From incorporation onwards:

BRAES TECHNICAL SERVICES LIMITED

Directors

(The company's officers)

MR HECTOR MACLEOD

(~52 year old British national)

MONEARN, 208 NORTH DEESIDE ROAD, PETERCULTER, ABERDEEN, ABERDEENSHIRE, AB14 0UD

Current Director
Gives occupation as PRINCIPAL ELECTRICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 06/10/2006

MRS JOANNE MACLEOD

MONEARN 208 NORTH DEESIDE ROAD, PETERCULTER, ABERDEEN, ABERDEENSHIRE, AB14 0UD, SCOTLAND

Current Secretary

Appointed on 30/10/2013

Shareholders

(Persons of Significant Control)

Mr Hector Macleod

(~52 year old British national)

Monearn, 208 North Deeside Road, Peterculter, Aberdeen, Aberdeenshire, AB14 0UD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Joanne Macleod

(~53 year old British national)

Monearn, 208 North Deeside Road, Peterculter, Aberdeen, Aberdeenshire, AB14 0UD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)