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 3
  • 1
    Mcintyre, Tracey Barbara Elaine
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Braidwood, Angus Mcgonigal
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Angus Mcgonical Braidwood
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Foster, Clare
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mcintyre, Tracey Barbara Elaine
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2010-03-12
    OF - Director → CIF 0
    Mcintyre, Tracey Barbara Elaine
    Director
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Burt, Colin
    Yard Manager born in March 1957
    Individual
    Officer
    2015-06-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2003-12-11 ~ 2004-06-24
    OF - Nominee Director → CIF 0
    Glen, Jeremy Stewart
    Individual (8 offsprings)
    Officer
    2003-12-11 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
  • 4
    Foster, Clare Williamina
    Director born in July 1980
    Individual
    Officer
    2004-06-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Dunn, Alastair Kenneth
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2003-12-11 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 6
    Lawson, Angela
    Director born in December 1977
    Individual
    Officer
    2004-06-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 7
    Croy, Glynis
    Individual
    Officer
    2010-03-12 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 8
    Braidwood, Barbara
    Director born in January 1946
    Individual
    Officer
    2009-01-30 ~ 2010-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BRAIDWOOD (METALS) LIMITED

Previous name
FORTY EIGHT SHELF (121) LIMITED - 2004-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,020,000 GBP2023-09-30
4,020,000 GBP2022-09-30
Fixed Assets
4,020,000 GBP2023-09-30
4,020,000 GBP2022-09-30
Creditors
Current
19,656 GBP2023-09-30
19,656 GBP2022-09-30
Net Current Assets/Liabilities
-19,656 GBP2023-09-30
-19,656 GBP2022-09-30
Total Assets Less Current Liabilities
4,000,344 GBP2023-09-30
4,000,344 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
3,999,344 GBP2023-09-30
3,999,344 GBP2022-09-30
3,999,344 GBP2021-09-30
Equity
4,000,344 GBP2023-09-30
4,000,344 GBP2022-09-30
4,000,344 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-10-01 ~ 2023-09-30
-2,500,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-4,000,000 GBP2022-10-01 ~ 2023-09-30
-2,500,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000,000 GBP2022-10-01 ~ 2023-09-30
2,500,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
4,000,000 GBP2022-10-01 ~ 2023-09-30
2,500,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
18,576 GBP2023-09-30
18,576 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,080 GBP2023-09-30
1,080 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,000,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BRAIDWOOD (METALS) LIMITED
    Info
    FORTY EIGHT SHELF (121) LIMITED - 2004-02-12
    Registered number SC260654
    10 Castle Drive, Bankside Industrial Estate, Falkirk FK2 7XD
    Private Limited Company incorporated on 2003-12-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BRAIDWOOD (METALS) LTD
    S
    Registered number Sc260654
    10, Castle Drive, Falkirk, Scotland, FK2 7XD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIMMEX LIMITED - 1988-12-13
    10 Castle Drive, Bankside Industrial Estate, Falkirk
    Active Corporate (3 parents)
    Equity (Company account)
    749,583 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.