Introduction
Watch Company
B
BRIAR HOMES (TILLYCAIRN) LIMITED
BRIAR HOMES (TILLYCAIRN) LIMITED is an active company incorporated on 7 December 2022 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. BRIAR HOMES (TILLYCAIRN) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
SC752458
LTD Company
Age
3 Years
Incorporated 7 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Radleigh House 1 Golf Road Clarkston Glasgow, G76 7HU,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEDDES, Andrew
Active1 Golf Road, GlasgowG76 7HU
Born February 1969
Director
Appointed 07 Dec 2022
GEDDES, Andrew
1 Golf Road, GlasgowG76 7HU
Born February 1969
Director
07 Dec 2022
Active
KELLY, Paul Damian
Active1 Golf Road, GlasgowG76 7HU
Born June 1971
Director
Appointed 07 Dec 2022
KELLY, Paul Damian
1 Golf Road, GlasgowG76 7HU
Born June 1971
Director
07 Dec 2022
Active
SEXTON, Kieran James
Active1 Golf Road, GlasgowG76 7HU
Born June 1978
Director
Appointed 07 Dec 2022
SEXTON, Kieran James
1 Golf Road, GlasgowG76 7HU
Born June 1978
Director
07 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Golf Road, GlasgowG76 7HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2022
Briar Homes (Investments) Limited
1 Golf Road, GlasgowG76 7HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Dec 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2022