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 5
  • 1
    Maclean, Ross Alasdair
    Property Manager born in March 1985
    Individual (6 offsprings)
    Officer
    2011-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Claire Allison, Dr.
    Doctor Of Pschology born in June 1981
    Individual (6 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Patricia Agnes
    Company Secretary/Director born in October 1960
    Individual (5 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Maclean, Patricia Agnes
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Maclean, Archibald Donald
    Managing Director born in August 1956
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 5
    BORDER HOLDINGS LTD - 2024-03-21
    112, Raeburn Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Archibald Donald Maclean
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRAEMAR INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,000,005 GBP2023-03-31
3,000,001 GBP2022-03-31
Debtors
3,129,752 GBP2023-03-31
402,400 GBP2022-03-31
Cash at bank and in hand
7,109,462 GBP2023-03-31
11,000,002 GBP2022-03-31
Current Assets
10,239,214 GBP2023-03-31
11,402,402 GBP2022-03-31
Equity
Called up share capital
200,003 GBP2023-03-31
200,003 GBP2022-03-31
200,003 GBP2020-12-31
Retained earnings (accumulated losses)
13,027,354 GBP2023-03-31
12,934,752 GBP2022-03-31
2,900,000 GBP2020-12-31
Profit/Loss
392,602 GBP2022-04-01 ~ 2023-03-31
10,884,752 GBP2021-01-01 ~ 2022-03-31
Equity
13,227,357 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-01-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2022-03-31
Investments in Subsidiaries
3,000,005 GBP2023-03-31
3,000,001 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
402,400 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
11,858 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
4 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
11,862 GBP2023-03-31
1,267,648 GBP2022-03-31
Related profiles found in government register
  • BRAEMAR INVESTMENTS LIMITED
    Info
    Registered number SC302396
    C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh EH4 1HG
    Private Limited Company incorporated on 2006-05-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BRAEMAR INVESTMENTS LIMITED
    S
    Registered number Sc302396
    St Boswells Garage, St. Boswells, Melrose, Scotland, TD6 0EW
    Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BRAEMAR INVESTMENTS LTD
    S
    Registered number Sc302396
    112, Raeburn Place, Stockbridge, Edinburgh, Scotland, EH4 1HG
    Limited Company in Companies House, Scotland
    CIF 2
  • BRAEMAR INVESTMENTS LTD
    S
    Registered number Sc302396
    C/o The Raeburn Hotel, Raeburn Place, Edinburgh, Scotland, EH4 1HG
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWRIE'S GARAGE LIMITED - 2003-01-13
    C/o The Raeburn Hotel, 112 Raeburn Place ,stockbri 112 Raeburn Place, Stockbridge, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,595,143 GBP2023-03-31
    Person with significant control
    2024-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2022-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Park House, 14 Bothwell Road, Hamilton, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.