BREEMBRAE LIMITED

Profile BREEMBRAE LIMITED

Actual on 01.09.2021
Company name
BREEMBRAE LIMITED
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Company number
SC357440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 March 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
11 EAST CAIYSTANE PLACE, EDINBURGH, EH10 6RU
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PSC and Officers BREEMBRAE LIMITED

Officers

(as of 25.09.2020)

STARK, Graeme Hamilton
Status: Active
Appointed on: Monday, 30 March 2009
Correspondence address: 11 East Caiystane Place, Edinburgh, EH10 6RU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Driving Instructor
Country of residence: Scotland
STARK, Mary Elizabeth
Status: Active
Appointed on: Monday, 30 March 2009
Correspondence address: 11 East Caiystane Place, Edinburgh, EH10 6RU
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 30 March 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 30 March 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Nominee Secretary
TRAINER, Peter
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 30 March 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Nominee Director
Occupation: Business Executive
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Graeme Hamilton Stark
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: 11 Edinburgh
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Elizabeth Stark
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: 11 Edinburgh
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent