Breagha (Scotland) Ltd

Active
Incorporated on 12 May 2010

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC378423
Company Status Active
Incorporation Date 12 May 2010
Total Assets £24.44K £+7.08K (+40.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 May 2024
Confirmation Statement Next Due 26 May 2025
Average Number of Employees 4

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Breagha (Scotland) Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Breagha (Scotland) Ltd is currently in active status and it was incorporated on 12 May 2010 (14 years 4 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2020
Accounts Period Covered End Date

31 May 2021
Total Assets

£24.44K ^{£+7.08K (+40.8%)} _{change vs prev year}
Total Liabilities

£-22.59K ^{£-9.03K (-66.6%)} _{change vs prev year}
Equity

£10.57K ^{£+2.52K (+31.3%)} _{change vs prev year}
Equity (Share Capital)

£12 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-8.88K ^{£-4.43K (-99.7%)} _{change vs prev year}
Current Assets

£23.62K ^{£+7.28K (+44.6%)} _{change vs prev year}
Net Assets

£10.57K ^{£+2.52K (+31.3%)} _{change vs prev year}
Net Current Assets

£9.91K ^{£+2.69K (+37.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.73K ^{£+2.49K (+30.1%)} _{change vs prev year}
Debtors

£373 ^{£-648 (-63.5%)} _{change vs prev year}
Cash In Bank

£21.52K ^{£+7.8K (+56.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£824 ^{£-203 (-19.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Breagha (Scotland) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kirsty Cameron	Director	12 May 2010	British	Active
2	COSEC LIMITED	Corporate Secretary	12 May 2010	-	Resigned 12 May 2010
3	James Stuart Mcmeekin	Director	12 May 2010	Scottish	Resigned 12 May 2010
4	COSEC LIMITED	Corporate Director	12 May 2010	-	Resigned 12 May 2010
5	Kirsty Cameron	Director	12 May 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Miss Kirsty Cameron Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Breagha (Scotland) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	16 May 2024	Download PDF
2	Accounts - Total Exemption Full	29 Feb 2024	Download PDF
3	Accounts - Total Exemption Full	31 May 2023	Download PDF
4	Confirmation Statement - No Updates	18 May 2023	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	1 Feb 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	1 Feb 2023	Download PDF
7	Confirmation Statement - Updates	13 May 2021	Download PDF
8	Accounts - Total Exemption Full	16 Feb 2021	Download PDF 8 Pages
9	Confirmation Statement - No Updates	14 Jun 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	10 Feb 2020	Download PDF 8 Pages
11	Confirmation Statement - Updates	13 May 2019	Download PDF 4 Pages
12	Accounts - Total Exemption Full	25 Feb 2019	Download PDF 8 Pages
13	Confirmation Statement - Updates	14 May 2018	Download PDF 4 Pages
14	Accounts - Total Exemption Full	26 Feb 2018	Download PDF 8 Pages
15	Officers - Change Person Director Company With Change Date	30 May 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	30 May 2017	Download PDF 5 Pages
17	Accounts - Total Exemption Small	22 Feb 2017	Download PDF 8 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2016	Download PDF 4 Pages
19	Accounts - Total Exemption Small	29 Feb 2016	Download PDF 7 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 4 Pages
21	Accounts - Total Exemption Small	19 Feb 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	24 Feb 2014	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2013	Download PDF 4 Pages
25	Accounts - Total Exemption Small	14 Feb 2013	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2012	Download PDF 4 Pages
27	Address - Change Registered Office Company With Date Old	22 May 2012	Download PDF 1 Pages
28	Accounts - Total Exemption Small	8 Feb 2012	Download PDF 6 Pages
29	Capital - Name Of Class Of Shares	27 Jan 2012	Download PDF 2 Pages
30	Document Replacement - Second Filing Of Form With Form Type Made Up Date	27 Jan 2012	Download PDF 16 Pages
31	Resolution	19 Jan 2012	Download PDF 10 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2011	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 4 Pages
34	Capital - Allotment Shares	29 Jun 2010	Download PDF 4 Pages
35	Officers - Termination Director Company With Name	13 May 2010	Download PDF 1 Pages
36	Address - Change Registered Office Company With Date Old	13 May 2010	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name	13 May 2010	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	13 May 2010	Download PDF 1 Pages
39	Incorporation - Company	12 May 2010	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	St Martins Gate Lowesmoor Limited Mutual People: Kirsty Cameron	Active
2	Alpha (Stonecross) Limited Mutual People: Kirsty Cameron	Active
3	Alpha Developments Limited Mutual People: Kirsty Cameron	Active
4	Pembrokeshire Living Limited Mutual People: Kirsty Cameron	Active
5	Alpha (Rugby) Limited Mutual People: Kirsty Cameron	Active
6	Jmka Investments Limited Mutual People: Kirsty Cameron	Active