Introduction
Watch Company
B
BRAEMORAY HOMES LTD
BRAEMORAY HOMES LTD is an active company incorporated on 23 February 2024 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BRAEMORAY HOMES LTD was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
SC800258
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 23 February 2024 - 30 June 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
5 Atholl Crescent Edinburgh, EH3 8EJ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
GILLESPIE MACANDREW SECRETARIES LIMITED
ActiveEdinburghEH3 8EJ
Corporate secretary
Appointed 23 Feb 2024
GILLESPIE MACANDREW SECRETARIES LIMITED
EdinburghEH3 8EJ
Corporate secretary
23 Feb 2024
Active
HOWARD, Andrew William
ActiveBerryley, By ForresIV36 2ST
Born February 1971
Director
Appointed 23 Feb 2024
HOWARD, Andrew William
Berryley, By ForresIV36 2ST
Born February 1971
Director
23 Feb 2024
Active
LESLIE, Simon Alexander
ActiveBerryley, By ForresIV36 2ST
Born January 1952
Director
Appointed 23 Feb 2024
LESLIE, Simon Alexander
Berryley, By ForresIV36 2ST
Born January 1952
Director
23 Feb 2024
Active
MARTIN, Alastair Gilbert
ActiveBerryley, By ForresIV36 2ST
Born August 1960
Director
Appointed 04 Dec 2024
MARTIN, Alastair Gilbert
Berryley, By ForresIV36 2ST
Born August 1960
Director
04 Dec 2024
Active
STUART, Catherine Jane, Countess Of Moray
ActiveBerryley, By ForresIV36 2ST
Born November 1967
Director
Appointed 04 Dec 2024
STUART, Catherine Jane, Countess Of Moray
Berryley, By ForresIV36 2ST
Born November 1967
Director
04 Dec 2024
Active
STUART, James Douglas, Lord Doune
ActiveBerryley, By ForresIV36 2ST
Born November 2002
Director
Appointed 04 Dec 2024
STUART, James Douglas, Lord Doune
Berryley, By ForresIV36 2ST
Born November 2002
Director
04 Dec 2024
Active
STUART, John Douglas, Earl Of Moray
ActiveBerryley, By ForresIV36 2ST
Born August 1966
Director
Appointed 23 Feb 2024
STUART, John Douglas, Earl Of Moray
Berryley, By ForresIV36 2ST
Born August 1966
Director
23 Feb 2024
Active
STUART, Malvina Dorothea, Countess Of Moray
ResignedBerryley, By ForresIV36 2ST
Born January 1936
Director
Appointed 23 Feb 2024
Resigned 03 Nov 2025
STUART, Malvina Dorothea, Countess Of Moray
Berryley, By ForresIV36 2ST
Born January 1936
Director
23 Feb 2024
Resigned 03 Nov 2025
Resigned
YOUNG, Colin
ResignedBerryley, By ForresIV36 2ST
Born July 1950
Director
Appointed 23 Feb 2024
Resigned 04 Dec 2024
YOUNG, Colin
Berryley, By ForresIV36 2ST
Born July 1950
Director
23 Feb 2024
Resigned 04 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Moray Estates Developments Limited
EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2024