SHAKEAHOLIC BRAEHEAD LTD

SHAKEAHOLIC BRAEHEAD LTD is an active private limited company, incorporated on 3 March 2021. The nature of the business is Other food services. The company's registered office is on Long Lane, Dundee. 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: Total Exemption Full. SHAKEAHOLIC BRAEHEAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 LONG LANE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1HH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	02/03/2023

Return

Next Due Date	31/03/2022
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)

56290 - Other food services

Company Name History

From incorporation onwards:

SHAKEAHOLIC BRAEHEAD LTD

Directors

(The company's officers)

MR RONALD JAMES KENNETH

(~50 year old British national)

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 03/03/2021

MRS MICHELLE MCDONALD

(~44 year old British national)

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 03/03/2021

MRS LEANNE PHILPOTT

(~43 year old British national)

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 03/03/2021

Shareholders

(Persons of Significant Control)

Mrs Leanne Philpott

(~43 year old British national)

58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, 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 03/03/2021

Mr Ronald James Kenneth

(~50 year old British national)

58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, 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 03/03/2021

Mrs Michelle Mcdonald

(~44 year old British national)

58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, 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 03/03/2021

Connections

(Shared officers)

23DNL LTD

MRS LEANNE PHILPOTT

KENNETH PROPERTY LTD

MR RONALD KENNETH

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)