BRAIDWOOD GRAHAM LTD.

BRAIDWOOD GRAHAM LTD. is an active private limited company, incorporated on 7 January 2016. The nature of the business is Accounting and auditing activities. The company's registered office is on Cavalry Park, Peebles. 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: Micro Entity. BRAIDWOOD GRAHAM LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4 COPPERBEECH COURT
Address Line 2	CAVALRY PARK
Post Town	PEEBLES
County	SCOTTISH BORDERS
Country	SCOTLAND
Postcode	EH45 9BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

BRAIDWOOD GRAHAM LTD.

Directors

(The company's officers)

MR JOHN HILL DUNNEY

(~69 year old British national)

4 COPPERBEECH COURT, CAVALRY PARK, PEEBLES, SCOTTISH BORDERS, EH45 9BU, SCOTLAND

Current Director
Gives occupation as CHARTERED TAX ADVISOR
Usually resident in SCOTLAND

Appointed on 06/02/2017

KAREN GRAHAM

(~56 year old British national)

4 COPPERBEECH COURT, CAVALRY PARK, PEEBLES, SCOTTISH BORDERS, EH45 9BU, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 07/01/2016

MS JENNIFER HAZEL REDFERN

(~55 year old British national)

4 COPPERBEECH COURT, CAVALRY PARK, PEEBLES, SCOTTISH BORDERS, EH45 9BU, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 06/02/2017

Shareholders

(Persons of Significant Control)

Ms Jennifer Hazel Redfern

(~55 year old British national)

4, Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, EH45 9BU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2023

Connections

(Shared officers)

BRAIDWOOD GRAHAM TRUSTEES LIMITED

MR JOHN HILL DUNNEY

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)