The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kelly, Michael James
    Taxi Operator born in December 1970
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ now
    OF - director → CIF 0
    Michael James Kelly
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Swaney, Nicola Wright
    Company Secretary born in December 1972
    Individual (1 offspring)
    Officer
    2008-11-07 ~ now
    OF - director → CIF 0
    Nicola Wright Swaney
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Dilasser, Hazel Marion
    Registered Nurse born in March 1957
    Individual
    Officer
    2001-02-19 ~ 2004-02-24
    OF - director → CIF 0
    Dilasser, Hazel Marion
    Registered Nurse
    Individual
    Officer
    2001-02-19 ~ 2004-02-24
    OF - secretary → CIF 0
  • 2
    Hunter, Mathew John
    Tavi Driver born in November 1932
    Individual
    Officer
    2000-09-12 ~ 2001-03-29
    OF - director → CIF 0
  • 3
    Dilasser, Craig
    Taxi Driver born in August 1962
    Individual
    Officer
    2000-09-12 ~ 2001-02-19
    OF - director → CIF 0
  • 4
    Douglas, Grant
    Taxi Driver born in January 1969
    Individual
    Officer
    2000-09-12 ~ 2009-01-21
    OF - director → CIF 0
    Douglas, Grant
    Taxi Driver
    Individual
    Officer
    2000-09-12 ~ 2001-02-19
    OF - secretary → CIF 0
  • 5
    Hunter, Mark John Stevenson
    Taxi Driver born in March 1969
    Individual
    Officer
    2004-07-19 ~ 2004-08-18
    OF - director → CIF 0
    2005-05-06 ~ 2009-01-21
    OF - director → CIF 0
    Hunter, Mark John Stevenson
    Taxi Driver
    Individual
    Officer
    2004-07-19 ~ 2004-08-18
    OF - secretary → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-09-06 ~ 2000-09-12
    PE - nominee-secretary → CIF 0
  • 7
    19 Hutchison Place, Edinburgh
    Corporate (3 offsprings)
    Officer
    2004-02-24 ~ 2009-01-21
    PE - secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-09-06 ~ 2000-09-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRAIDMILL LIMITED

Standard Industrial Classification
49320 - Taxi Operation
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • BRAIDMILL LIMITED
    Info
    Registered number SC210747
    9 Brixwold View, Bonnyrigg, Midlothian EH19 3FA
    Private Limited Company incorporated on 2000-09-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.