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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
    Watson, Andrew David
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Kevin William
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Van Gent, Cornelis Sigmund
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Leddra, Allan Stephen John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-16 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Allan Stephen John Leddra
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gray, Nigel Anthony Harden
    Group Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Nigel Anthony Harden Gray
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Davidson, William Alasdair
    Group Financial Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    Haldane, Gail Carnegie Martin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 6
    Lewandowska, Kinga Agnieszka
    Certified Chartered Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Watson, Shane
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-12-16 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Shane Watson
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-10-21
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Andrew David Watson
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-10-21
    PE - Has significant influence or control → CIF 0
  • 9
    Moe, Jacob
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Boyd, Ian Mair
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2008-11-04
    OF - Director → CIF 0
  • 11
    Haldane, Allan Joseph Cairns
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2014-02-14
    OF - Director → CIF 0
    Haldane, Allan Joseph Cairns
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 12
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-22 ~ 2006-06-26
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-22 ~ 2006-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAID GROUP (HOLDINGS) LIMITED

Previous name
MOUNTDOWN LIMITED - 2007-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-7,429 GBP2024-01-01 ~ 2024-12-31
-543,284 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,429 GBP2024-01-01 ~ 2024-12-31
-543,284 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
752,902 GBP2024-01-01 ~ 2024-12-31
477,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
745,473 GBP2024-01-01 ~ 2024-12-31
-66,087 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
15,513,094 GBP2024-12-31
14,767,621 GBP2023-12-31
14,826,800 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
745,473 GBP2024-01-01 ~ 2024-12-31
-59,179 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,723,006 GBP2024-12-31
8,723,006 GBP2023-12-31
Fixed Assets
8,723,006 GBP2024-12-31
8,723,006 GBP2023-12-31
Debtors
Current
12,510,422 GBP2023-12-31
Cash at bank and in hand
11,504,775 GBP2024-12-31
91,262 GBP2023-12-31
Current Assets
11,504,775 GBP2024-12-31
12,601,684 GBP2023-12-31
Net Current Assets/Liabilities
11,256,020 GBP2024-12-31
10,510,547 GBP2023-12-31
Total Assets Less Current Liabilities
19,979,026 GBP2024-12-31
19,233,553 GBP2023-12-31
Net Assets/Liabilities
19,979,026 GBP2024-12-31
19,233,553 GBP2023-12-31
Equity
Called up share capital
1,206,572 GBP2024-12-31
1,206,572 GBP2023-12-31
Share premium
415,360 GBP2024-12-31
415,360 GBP2023-12-31
Capital redemption reserve
2,844,000 GBP2024-12-31
2,844,000 GBP2023-12-31
Equity
19,979,026 GBP2024-12-31
19,233,553 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,030 GBP2024-01-01 ~ 2024-12-31
9,550 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
99,137 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
101,774 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
74,040 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,408 GBP2024-01-01 ~ 2024-12-31
1,560 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
186,368 GBP2024-01-01 ~ 2024-12-31
-15,544 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,448,702 GBP2023-12-31
Prepayments/Accrued Income
Current
61,720 GBP2023-12-31
Amounts owed to group undertakings
Current
146,508 GBP2024-12-31
2,026,603 GBP2023-12-31
Other Creditors
Current
83,628 GBP2024-12-31
48,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,619 GBP2024-12-31
16,534 GBP2023-12-31
Creditors
Current
248,755 GBP2024-12-31
2,091,137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101,932 shares2024-12-31
1,101,932 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
104,640 shares2024-12-31
104,640 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRAID GROUP (HOLDINGS) LIMITED
    Info
    MOUNTDOWN LIMITED - 2007-01-09
    Registered number SC299361
    icon of address4 Kings Inch Way, Renfrew PA4 8YU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BRAID GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc299361
    icon of address4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    JOHN S BRAID & COMPANY LIMITED - 2008-12-01
    icon of address4 Kings Inch Way, Renfrew
    Active Corporate (4 parents)
    Equity (Company account)
    21,664,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRiverside Braehead, 4 Kings Inch Way, Renfrew, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BRAID PROJECTS LIMITED - 2008-12-16
    PACIFIC SHELF 302 LIMITED - 1990-01-31
    icon of addressRiverside Braehead, 4 Kings Inch Way, Renfrew, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • icon of address49c Sadler Foster Way, Teesside Industrial Estate, Stockton On Tees
    Active Corporate (2 parents)
    Equity (Company account)
    54,748 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.