BRAESTONE LIMITED
PERTH

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Company number SC548246
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 36 TAY STREET, PERTH, UNITED KINGDOM, PH1 5TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Registration of charge SC5482460002, created on 29 March 2017; Registration of charge SC5482460001, created on 19 January 2017; Appointment of Commercial Legal Centre Llp as a secretary on 20 October 2016. The most likely internet sites of BRAESTONE LIMITED are www.braestone.co.uk, and www.braestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Braestone Limited is a Private Limited Company. The company registration number is SC548246. Braestone Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Braestone Limited is 36 Tay Street Perth United Kingdom Ph1 5tr. . COMMERCIAL LEGAL CENTRE LLP is a Secretary of the company. NAPIER, Alistair Graham is a Director of the company. NAPIER, Audrey Rose is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COMMERCIAL LEGAL CENTRE LLP
Appointed Date: 20 October 2016

Director
NAPIER, Alistair Graham
Appointed Date: 20 October 2016
81 years old

Director
NAPIER, Audrey Rose
Appointed Date: 20 October 2016
67 years old

Persons With Significant Control

Mrs Audrey Rose Napier
Notified on: 20 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Graham Napier
Notified on: 20 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAESTONE LIMITED Events

13 Apr 2017
Registration of charge SC5482460002, created on 29 March 2017
24 Jan 2017
Registration of charge SC5482460001, created on 19 January 2017
20 Oct 2016
Appointment of Commercial Legal Centre Llp as a secretary on 20 October 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 2

BRAESTONE LIMITED Charges

29 March 2017
Charge code SC54 8246 0002
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 36 tay street, perth. PTH30479…
19 January 2017
Charge code SC54 8246 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…