BRAIDWOOD GRAHAM LTD.

Company number SC523708 ·

Active

2 active / 1 ceased · persons with significant control

Braidwood Graham Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-31
Correspondence address
4, Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, EH45 9BU, Scotland
Legal form
Company Limited By Guarantee
Place registered
Register Of Companies In Scotland
Registration number
Sc754809
Country registered
Scotland

Ms Jennifer Hazel Redfern

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-18
Date of birth
January 1969
Nationality
British
Country of residence
Scotland
Correspondence address
4, Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, EH45 9BU, Scotland

Mrs Karen Jane Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-01-31
Date of birth
August 1957
Nationality
British
Country of residence
Scotland
Correspondence address
4, Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, EH45 9BU, Scotland