THE VENUE (BRAES) LIMITED

THE VENUE (BRAES) LIMITED is an active private limited company, incorporated on 28 May 2020. The nature of the business is Construction of commercial buildings. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. THE VENUE (BRAES) LIMITED previously had the company name EQUINE ARENAS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5
Address Line 2	MILL ROAD INDUSTRIAL ESTATE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH49 7SF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	25/06/2021
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)

41201 - Construction of commercial buildings

Company Name History

From 23/06/2021 onwards:

THE VENUE (BRAES) LIMITED

Prior to 23/06/2021:

EQUINE ARENAS LIMITED

Directors

(The company's officers)

MR STEPHEN ANDREW MATTHEWS

(~65 year old British national)

UNIT 5 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/03/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Andrew Matthews

(~65 year old British national)

Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

Owns between 75% and 100% of the shares.

Notified on 07/03/2023

Connections

(Shared officers)

BRAES DEVELOPMENT COMPANY LIMITED

MR STEPHEN ANDREW MATTHEWS

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)