BRAID HILL HOLDINGS LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7SF

Company number SC164409
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address C/O NORTHGATE, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of BRAID HILL HOLDINGS LIMITED are www.braidhillholdings.co.uk, and www.braid-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braid Hill Holdings Limited is a Private Limited Company. The company registration number is SC164409. Braid Hill Holdings Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Braid Hill Holdings Limited is C O Northgate Mill Road Industrial Estate Linlithgow West Lothian Eh49 7sf. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BASS, Neil Anthony has been resigned. Director BODHA, James Sanjay has been resigned. Director COLL, Andrew has been resigned. Director GIBSON, John Leonard has been resigned. Director LADD, David has been resigned. Director MCCANN, James has been resigned. Director MCGONAGLE, Andrew has been resigned. Director MEADEN, David John has been resigned. Director SHANNON, Malcolm Donaldson has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TAIT, Ian has been resigned. Director TYRRELL, Simon Robert Edgar has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
65 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
COUTTS, Cheryl Jane
Resigned: 10 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 31 October 2001
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 31 October 2008
Secretary
SADLER, John Michael
Resigned: 31 October 2008
Appointed Date: 10 July 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 25 March 1996
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BASS, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 01 February 2007
72 years old
Director
BODHA, James Sanjay
Resigned: 30 June 2003
Appointed Date: 31 October 2001
58 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
GIBSON, John Leonard
Resigned: 17 February 2004
Appointed Date: 22 July 2002
73 years old
Director
LADD, David
Resigned: 31 October 2001
Appointed Date: 26 March 1996
66 years old
Director
MCCANN, James
Resigned: 01 July 2007
Appointed Date: 30 June 2003
63 years old
Director
MCGONAGLE, Andrew
Resigned: 31 October 2001
Appointed Date: 26 March 1996
82 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
SHANNON, Malcolm Donaldson
Resigned: 31 October 2005
Appointed Date: 31 October 2001
73 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 31 October 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 31 October 2008
63 years old
Director
TAIT, Ian
Resigned: 09 October 2003
Appointed Date: 31 October 2001
69 years old
Director
TYRRELL, Simon Robert Edgar
Resigned: 31 October 2008
Appointed Date: 10 March 2004
72 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Nps (Uk6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAID HILL HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
25 Oct 2016
Termination of appointment of David John Meaden as a director on 10 October 2016
...
... and 97 more events
29 Mar 1996
Accounting reference date notified as 31/07
29 Mar 1996
New director appointed
29 Mar 1996
New director appointed
29 Mar 1996
Secretary resigned
25 Mar 1996
Incorporation

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