OpenCompanies

Braehill Limited

Company number
SC140740
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1992
Nature of business
Residential care activities for the elderly and disabled

Registered office

4 Grange Terrace
Kilmarnock
KA1 2JR

Officers

NameRoleAppointedResigned
REID, Brian Nominee-Secretary 16 Oct 1992 16 Oct 1992
MABBOTT, Stephen Nominee-Director 16 Oct 1992 16 Oct 1992
DOUGLAS, Julie Director 1 Dec 1992 17 Oct 1999
ROWE, Alexander Fraser Director 17 Oct 1999 26 Mar 2025
ROWE, Noreen Ann Director 1 Dec 1992 26 Mar 2025
ROWE, Noreen Ann Secretary 1 Dec 1992 26 Mar 2025
BOYAPATI, Venkataramana, Dr Director 26 Mar 2025
MITTAPALLI, Govardhan Reddy, Dr Director 26 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Alexander Fraser Rowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Oct 2016 26 Mar 2025
Mrs Noreen Ann Rowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Oct 2016 26 Mar 2025
Carnoustie Healthcare Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 £2,400,591 £1,073,776 31
30 Apr 2023 £2,187,169 £706,593 32
30 Apr 2022 £1,983,188 £543,462 35
30 Apr 2021 £1,760,001 £298,380 33
30 Apr 2020 £1,561,337 £81,293 33
30 Apr 2019 £1,391,046 £76,761 32
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -

Connections

Owned by

Braehill Limited → Carnoustie Healthcare Ltd

Directors’ other companies

Companies at the same address

Data