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
    Watson, Andrew David
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Lewandowska, Kinga Agnieszka
    Certified Chartered Accountant born in September 1982
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Kevin William
    Commercial Director born in January 1967
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Andrew David Watson
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-22 ~ 2020-10-21
    PE - Has significant influence or control → CIF 0
  • 2
    Van Gent, Cornelis Sigmund
    Director born in August 1962
    Individual
    Officer
    2020-10-21 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Moe, Jacob
    Director born in January 1974
    Individual
    Officer
    2020-10-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Haldane, Gail Carnegie Martin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 5
    Haldane, Allan Joseph Cairns
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2014-02-14
    OF - Director → CIF 0
    Haldane, Allan Joseph Cairns
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 6
    Boyd, Ian Mair
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Watson, Shane
    Director born in September 1960
    Individual
    Officer
    2006-12-16 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Shane Watson
    Born in September 1960
    Individual
    Person with significant control
    2017-03-22 ~ 2020-10-21
    PE - Has significant influence or control → CIF 0
  • 8
    Davidson, William Alasdair
    Group Financial Director born in November 1963
    Individual
    Officer
    2014-04-15 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Leddra, Allan Stephen John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    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
    2017-03-22 ~ 2020-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Gray, Nigel Anthony Harden
    Group Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    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
    2017-03-22 ~ 2017-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    5 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
  • 12
    14 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-543,284 GBP2023-01-01 ~ 2023-12-31
-1,150,619 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-543,284 GBP2023-01-01 ~ 2023-12-31
281,883 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
477,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-66,087 GBP2023-01-01 ~ 2023-12-31
36,801,691 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
14,767,621 GBP2023-12-31
14,826,800 GBP2022-12-31
2,606,185 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-59,179 GBP2023-01-01 ~ 2023-12-31
36,794,783 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,574,168 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,170 GBP2022-12-31
Fixed Assets - Investments
8,723,007 GBP2023-12-31
8,723,007 GBP2022-12-31
Fixed Assets
8,723,007 GBP2023-12-31
8,757,177 GBP2022-12-31
Debtors
Current
12,510,422 GBP2023-12-31
10,930,493 GBP2022-12-31
Cash at bank and in hand
91,262 GBP2023-12-31
1,228,928 GBP2022-12-31
Current Assets
12,601,684 GBP2023-12-31
12,159,421 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,091,138 GBP2023-12-31
-1,623,866 GBP2022-12-31
Net Current Assets/Liabilities
10,510,546 GBP2023-12-31
10,535,555 GBP2022-12-31
Total Assets Less Current Liabilities
19,233,553 GBP2023-12-31
19,292,732 GBP2022-12-31
Net Assets/Liabilities
19,233,553 GBP2023-12-31
19,292,732 GBP2022-12-31
Equity
Called up share capital
1,206,572 GBP2023-12-31
1,206,572 GBP2022-12-31
Share premium
415,360 GBP2023-12-31
415,360 GBP2022-12-31
Capital redemption reserve
2,844,000 GBP2023-12-31
2,844,000 GBP2022-12-31
Equity
19,233,553 GBP2023-12-31
19,292,732 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,550 GBP2023-01-01 ~ 2023-12-31
5,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
99,137 GBP2023-01-01 ~ 2023-12-31
827,701 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
101,774 GBP2023-01-01 ~ 2023-12-31
855,652 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
74,040 GBP2023-01-01 ~ 2023-12-31
398,851 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,560 GBP2023-01-01 ~ 2023-12-31
8,080 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,544 GBP2023-01-01 ~ 2023-12-31
6,992,321 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
24,574,168 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,749 GBP2023-12-31
5,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,652 GBP2023-12-31
119,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,748 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,482 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
34,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,652 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2022-12-31
Land and buildings
34,169 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,448,702 GBP2023-12-31
10,889,213 GBP2022-12-31
Prepayments/Accrued Income
Current
61,720 GBP2023-12-31
41,280 GBP2022-12-31
Amounts owed to group undertakings
Current
2,026,603 GBP2023-12-31
1,358,009 GBP2022-12-31
Corporation Tax Payable
Current
6,908 GBP2022-12-31
Other Creditors
Current
48,000 GBP2023-12-31
4,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,535 GBP2023-12-31
254,949 GBP2022-12-31
Creditors
Current
2,091,138 GBP2023-12-31
1,623,866 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101,932 shares2023-12-31
1,101,932 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
104,640 shares2023-12-31
104,640 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BRAID GROUP (HOLDINGS) LIMITED
    Info
    MOUNTDOWN LIMITED - 2007-01-09
    Registered number SC299361
    4 Kings Inch Way, Renfrew PA4 8YU
    Private Limited Company incorporated on 2006-03-22 (19 years 3 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
    4 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
    4 Kings Inch Way, Renfrew
    Active Corporate (5 parents)
    Equity (Company account)
    27,120,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    BRAID PROJECTS LIMITED - 2008-12-16
    PACIFIC SHELF 302 LIMITED - 1990-01-31
    Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • 49c 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
    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

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.