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BRAEMAR CASTLE LIMITED (SC768870)

BRAEMAR CASTLE LIMITED (SC768870) is an active UK company. incorporated on 10 May 2023. with registered office in Braemar. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. BRAEMAR CASTLE LIMITED has been registered for 2 years. Current directors include CHANDLER, David Lewis, INNES, Jacqueline Anne, MAIR, Hamish John Garrow and 3 others.

Company Number
SC768870
Status
active
Type
ltd
Incorporated
10 May 2023
Age
2 years
Address
Braemar Castle, Braemar, AB35 5XR
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
CHANDLER, David Lewis, INNES, Jacqueline Anne, MAIR, Hamish John Garrow, MILNE, John Alastair, SEWARD, Andrew Paul, WOOD, Doreen Alexandra
SIC Codes
91030

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Introduction
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BRAEMAR CASTLE LIMITED

BRAEMAR CASTLE LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Braemar. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. BRAEMAR CASTLE LIMITED was registered 2 years ago.(SIC: 91030)

Status

active

Active since 2 years ago

Company No

SC768870

LTD Company

Age

2 Years

Incorporated 10 May 2023

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 10 May 2023 - 31 October 2024(18 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 22 June 2025 (9 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

Braemar Castle Braemar, AB35 5XR,

Timeline

12 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
May 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
May 24
Director Left
Jun 24
Director Left
Jul 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

CHANDLER, David Lewis

Active
Chapel Brae,, Ballater,AB35 5YT
Born December 1945
Director
Appointed 10 May 2023

INNES, Jacqueline Anne

Active
BraemarAB35 5XR
Born February 1964
Director
Appointed 20 Jan 2026

MAIR, Hamish John Garrow

Active
Craigcrook Road, EdinburghEH4 3PG
Born May 1966
Director
Appointed 20 Jan 2026

MILNE, John Alastair

Active
BraemarAB35 5XR
Born February 1965
Director
Appointed 20 Jan 2026

SEWARD, Andrew Paul

Active
Cameron Court, BallaterAB35 5QA
Born February 1989
Director
Appointed 01 Apr 2024

WOOD, Doreen Alexandra

Active
Broombank Terrace, BraemarAB35 5YX
Born February 1948
Director
Appointed 10 May 2023

ANDERSON, Sheila Anne

Resigned
Canmore Road, BraemarAB35 5XG
Born January 1952
Director
Appointed 01 Apr 2024
Resigned 25 Jun 2025

HENZELL, Mark Alexander Urquhart

Resigned
GlenkindieAB33 8RN
Born May 1966
Director
Appointed 01 Apr 2024
Resigned 09 Jun 2024

MARTIN, Andrew Lumsden

Resigned
BraemarAB35 5XR
Born July 1981
Director
Appointed 01 Apr 2024
Resigned 20 Jan 2026

Persons with significant control

1

Braemar Community Limited

Active
252 Union Street, AberdeenAB10 1TN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2023
Fundings
Financials
Latest Activities

Filing History

18

Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Capital Allotment Shares
17 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Resolution
26 May 2023
RESOLUTIONSResolutions
Memorandum Articles
26 May 2023
MAMA
Change Account Reference Date Company Current Extended
25 May 2023
AA01Change of Accounting Reference Date
Incorporation Company
10 May 2023
NEWINCIncorporation