Braidwood Motor Company Limited
- Company number
- SC235866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2002
- Nature of business
- Sale of new cars and light motor vehicles
Registered office
Previous names
- Braidwood Trade Sales Limited (until 17 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACS NOMINEES LIMITED | Corporate-Director | 23 Aug 2002 | 23 Aug 2002 |
| ACS SECRETARIES LIMITED | Corporate-Secretary | 23 Aug 2002 | 23 Aug 2002 |
| HOGARTH, Jack | Director | 17 Aug 2017 | |
| HOGARTH, Jacqueline Helen Fradley | Director | 1 Sep 2006 | |
| HOGARTH, Jacqueline Helen Fradley | Secretary | 23 Aug 2002 | |
| HOGARTH, Neil | Director | 23 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Hogarth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Mar 2017 |
| Mr Neil Hogarth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Jacqueline Helen Fradley Hogarth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Jack Hogarth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £525,898 | £9,095 | 6 |
| 31 Aug 2024 | £599,845 | - | 6 |
| 31 Aug 2023 | £675,328 | - | 7 |
| 31 Aug 2022 | £610,461 | £70,485 | 5 |
| 31 Aug 2021 | - | £4,974 | 5 |
| 31 Aug 2020 | - | - | 5 |
| 31 Aug 2019 | - | - | 5 |
| 31 Aug 2018 | £563,399 | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Directors’ other companies
- HOGARTH, Jack - Director at Hogarth Motor Company Limited
- HOGARTH, Jacqueline Helen Fradley - Director at Braidwood (Scotland) Limited
- HOGARTH, Neil - Director at Opcco6 Ltd