OpenCompanies

Brad Realisations 2026 Limited

Company number
SC523116
Status
In Administration
Type
Private Limited Company
Incorporated
23 Dec 2015
Nature of business
Wholesale of other machinery and equipment
Corporate group
CVW Spv Limited (5 companies)

Registered office

Co Frp Advisory Trading Limited
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD

Previous names

  • Bradmac Garage Equipment & Services Limited (until 22 Sep 2026)

Officers

NameRoleAppointedResigned
PORTER, Jessica May Director 2 Oct 2023
BOWSER, Adam James Director 25 Nov 2022
HALL, David Director 25 Nov 2022
GOGNA, Surbjit Director 25 Nov 2022 12 Mar 2026
MCLAREN, Keith William Director 28 Nov 2022 22 Feb 2024
PERERA, Diane Shand Director 16 Dec 2021 25 Nov 2022
MCLAREN, Keith William Director 23 Dec 2015 25 Nov 2022

Control

NameNature of controlNotifiedCeased
Peritum Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2022
Ms Diane Shand Perera Ownership Of Shares 25 To 50 Percent 31 Dec 2021 25 Nov 2022
Mr Keith William Mclaren Significant Influence Or Control 16 Dec 2016 25 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £695,172 £670,292 1
31 Dec 2020 £508,315 £468,399 1
31 Dec 2019 £226,167 £93,719 1
31 Dec 2018 £227,316 £112,011 1
31 Dec 2017 £90,437 £98,283 1
31 Dec 2016 £9,114 £2,816 1

Connections

Owned by

Brad Realisations 2026 Limited → Ptmg Realisations 2026 Ltd → CVW Spv Limited

Directors’ other companies

Companies at the same address

Data