BRAVEHEART INVESTMENT GROUP LIMITED
Company details
- Registered name
- BRAVEHEART INVESTMENT GROUP LIMITED
- Company number
- SC109288
- Registered office
- 1 George Square, Glasgow, G2 1AL, Scotland
- Company type
- Private limited company
- Incorporated on
- 17 February 1988
- Status
- Active
- Age
- 38 years
- Previous names
- TRUETIDE LIMITED (to 09 Oct 2025) · CALEDONIA PORTFOLIO REALISATIONS LIMITED (to 11 Jun 2025) · W L VENTURES LIMITED (to 10 Apr 2007) · LOTHIAN ENTERPRISE LIMITED (to 08 Dec 1998) · LOTHIAN ENTERPRISES LIMITED (to 17 Feb 1989) · LOTHIAN ENTERPRISE FUNDS LIMITED (to 06 May 1988)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 2026
Officers
2 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2025 | Registered name changed | TRUETIDE LIMITED | BRAVEHEART INVESTMENT GROUP LIMITED |
| 11/06/2025 | Registered name changed | CALEDONIA PORTFOLIO REALISATIONS LIMITED | TRUETIDE LIMITED |
| 01/02/2018 | Corporate-secretary appointed | — | GBAC LIMITED |
| 30/08/2016 | Person with significant control added | — | Truetide Plc |
| 13/11/2015 | Director resigned | THOMSON, Geoffrey Charles Byars | — |
| 01/10/2015 | Director appointed | — | BROWN, Trevor Edward |
| 06/05/2015 | Director resigned | SMITH, Carolyn | — |
| 28/11/2013 | Secretary resigned | BROWN, Aileen | — |
| 26/01/2012 | Secretary appointed | — | BROWN, Aileen |
| 09/01/2012 | Secretary resigned | GRANT, Colin Craigie | — |
| 19/03/2009 | Secretary resigned | SMITH, Carolyn | — |
| 19/03/2009 | Secretary appointed | — | GRANT, Colin Craigie |
| 10/04/2007 | Registered name changed | W L VENTURES LIMITED | CALEDONIA PORTFOLIO REALISATIONS LIMITED |
| 04/04/2007 | Director resigned | MCANDREW, George Gordon | — |
| 04/04/2007 | Director resigned | GREENWOOD, Kathy | — |
| 04/04/2007 | Director resigned | DICKSON, James Allan | — |
| 04/04/2007 | Secretary resigned | GREENWOOD, Kathy | — |
| 04/04/2007 | Director appointed | — | THOMSON, Geoffrey Charles Byars |
| 04/04/2007 | Director appointed | — | SMITH, Carolyn |
| 04/04/2007 | Secretary appointed | — | SMITH, Carolyn |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAVEHEART INVESTMENT GROUP LIMITED
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Filing history
Most recent filings
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About BRAVEHEART INVESTMENT GROUP LIMITED (SC109288)
BRAVEHEART INVESTMENT GROUP LIMITED is a private limited company incorporated on 17 February 1988 and registered in the United Kingdom under company number SC109288. Its registered office is at 1 George Square, Glasgow, G2 1AL, Scotland. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Truetide Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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