BRAID HILL HOLDINGS LIMITED

Company Number SC164409

Status Dissolved
Incorporated March 25, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

20 Castle Terrace
Edinburgh
EH1 2EG

Nature of Business (SIC)
62090
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Apr 30, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BRAID HILL HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC164409, this organization has been active since March 1996. Primarily in the 62090 sector, the business maintains its official headquarters at 20 Castle Terrace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 1, 2020
PDF ↗
Insolvency
May 1, 2020
PDF ↗
Address
Jun 21, 2019
PDF ↗
Resolution
Jun 21, 2019
PDF ↗
Confirmation Statement
Mar 25, 2019
PDF ↗
Accounts
Oct 19, 2018
PDF ↗
Accounts
Aug 6, 2018
PDF ↗
Officers
Aug 6, 2018
PDF ↗
Officers
Aug 6, 2018
PDF ↗
Confirmation Statement
Mar 25, 2018
PDF ↗
Address
Jan 29, 2018
PDF ↗
Accounts
Jan 8, 2018
PDF ↗
Confirmation Statement
Mar 29, 2017
PDF ↗
Accounts
Jan 24, 2017
PDF ↗
Officers
Dec 20, 2016
PDF ↗
Officers
Dec 20, 2016
PDF ↗
Officers
Oct 25, 2016
PDF ↗
Officers
Oct 24, 2016
PDF ↗
Annual Return
Apr 11, 2016
PDF ↗
Accounts
Feb 9, 2016
PDF ↗
Annual Return
Apr 23, 2015
PDF ↗
Accounts
Feb 6, 2015
PDF ↗
Officers
Jan 28, 2015
PDF ↗
Officers
Jan 19, 2015
PDF ↗
Officers
Jan 13, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Nps (Uk6) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
8% over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate director
Resigned

Connected Companies

17525362
AVON AGGREGATOR LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525589
AVON TOPCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525731
AVON BIDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523035
RL INFRA (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523186
RL INFRA (ASSETCO) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523404
RL INFRA NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17520198
DC5 NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17518441
DC5 (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC336908
CADPEOPLE UK LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17483962
TOTAL ACQUISITION COMPANY LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17462560
SPODE GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303579
GBE-N (GWYNDOD) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303580
GWYNDOD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC204560
IOMART GROUP PLC
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303751
GWYNDOD POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303754
GWYNDOD POWER STATION LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC891739
ENTRION WIND UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC888639
GEOTHERMAL NOW LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17147287
HIGH ACHIEVER PROGRAMME
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC872714
NEW LABELS UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16855857
CBIZ HL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
10897212
RESONANCE WATER FINANCE UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817657
PARTNER IN PAYROLL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817993
APOSITIVE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06360806
CAM MANAGEMENT SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
03892954
CASTELLAN SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
05424046
RISKONNECT ACTIVE RISK GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
09188347
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
02119606
RISKONNECT ACTIVE RISK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06970021
MAGIQUE GALILEO SOFTWARE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC705626
RESONANCE MELROSE WIND LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
12156840
RESONANCE NI POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
13804429
RESONANCE NI POWER II LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC709702
RESONANCE BRITISH WIND SOUTH WEST LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16422112
SPORT ALLIANCE LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
13668716
SANDCO 1290
CALLAGHAN, Stephen James is a director
06037486
NPS (UK12) LIMITED
CALLAGHAN, Stephen James is a director
01447567
BLUE 8 TECHNOLOGIES (UK) LIMITED
CALLAGHAN, Stephen James is a director
SC066117
MICROCENTRE LIMITED
CALLAGHAN, Stephen James is a director
04008627
TECHSAS LIMITED
CALLAGHAN, Stephen James is a director
SC125837
BUSINESS COMPUTER TECHNOLOGY LIMITED
CALLAGHAN, Stephen James is a director
02772487
CME SYSTEMS LIMITED
CALLAGHAN, Stephen James is a director
02149536
NPS (UK4) LIMITED
CALLAGHAN, Stephen James is a director
05680914
KENDRIC ASH TRUSTEES LIMITED
CALLAGHAN, Stephen James is a director
02651156
XBS LIMITED
CALLAGHAN, Stephen James is a director
02082776
MVM CLEVELAND LIMITED
CALLAGHAN, Stephen James is a director
01831444
DAMAN LIMITED
CALLAGHAN, Stephen James is a director
NI032978
SX3 LIMITED
CALLAGHAN, Stephen James is a director
03069878
FIRST SOFTWARE LIMITED
CALLAGHAN, Stephen James is a director
02703539
NPS (UK1) LIMITED
CALLAGHAN, Stephen James is a director
03041188
FIRST SOFTWARE UK LIMITED
CALLAGHAN, Stephen James is a director
03495019
NPS (UK5) LIMITED
CALLAGHAN, Stephen James is a director
SC145728
BRAID HILL SOFTWARE LIMITED
CALLAGHAN, Stephen James is a director
03757788
NPS (UK10) LIMITED
CALLAGHAN, Stephen James is a director
01137189
PROLOG BUSINESS SOLUTIONS LIMITED
CALLAGHAN, Stephen James is a director
03291189
IMASYS LOCAL GOVERNMENT LIMITED
CALLAGHAN, Stephen James is a director
00960307
MCDONNELL LIMITED
CALLAGHAN, Stephen James is a director
04528782
PBSD LIMITED
CALLAGHAN, Stephen James is a director
03440102
IDEAL TECHNOLOGY SERVICES LTD
CALLAGHAN, Stephen James is a director
02428813
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
CALLAGHAN, Stephen James is a director
02792613
C.I.M. SYSTEMS LIMITED
CALLAGHAN, Stephen James is a director
04045673
NPS (UK8) LIMITED
CALLAGHAN, Stephen James is a director
02019730
MVM PICKWICK LIMITED
CALLAGHAN, Stephen James is a director
02157370
MVM CENTRAL LAND CHARGES COMPANY LIMITED
CALLAGHAN, Stephen James is a director
03734690
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
CALLAGHAN, Stephen James is a director
06526803
NPS (UK2) LIMITED
CALLAGHAN, Stephen James is a director
03307003
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
CALLAGHAN, Stephen James is a director
03698171
NPS (UK6) LIMITED
CALLAGHAN, Stephen James is a director
04132471
BLUE 8 TECHNOLOGIES LIMITED
CALLAGHAN, Stephen James is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top