BRAEHILL LIMITED
Company details
- Registered name
- BRAEHILL LIMITED
- Company number
- SC140740
- Registered office
- 4 Grange Terrace, Kilmarnock, KA1 2JR, Scotland
- Company type
- Private limited company
- Incorporated on
- 16 October 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 87300 — Residential care activities for the elderly and disabled
- Accounts — next due
- 30 Apr 2026
- Accounts — last made up to
- 30 Apr 2024
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
Officers
2 active · 6 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 |
|---|---|---|---|
| 02/04/2025 | Charge registered | — | A registered charge |
| 26/03/2025 | Charge registered | — | A registered charge |
| 26/03/2025 | Person with significant control ceased | Mrs Noreen Ann Rowe | — |
| 26/03/2025 | Person with significant control ceased | Mr Alexander Fraser Rowe | — |
| 26/03/2025 | Person with significant control added | — | Carnoustie Healthcare Ltd |
| 26/03/2025 | Director resigned | ROWE, Noreen Ann | — |
| 26/03/2025 | Director resigned | ROWE, Alexander Fraser | — |
| 26/03/2025 | Secretary resigned | ROWE, Noreen Ann | — |
| 26/03/2025 | Director appointed | — | MITTAPALLI, Govardhan Reddy, Dr |
| 26/03/2025 | Director appointed | — | BOYAPATI, Venkataramana, Dr |
| 17/10/2016 | Person with significant control added | — | Mr Alexander Fraser Rowe |
| 15/10/2016 | Person with significant control added | — | Mrs Noreen Ann Rowe |
| 17/10/1999 | Director resigned | DOUGLAS, Julie | — |
| 17/10/1999 | Director appointed | — | ROWE, Alexander Fraser |
| 15/03/1993 | Charge registered | — | Standard security |
| 24/02/1993 | Charge registered | — | Floating charge |
| 01/12/1992 | Director appointed | — | ROWE, Noreen Ann |
| 01/12/1992 | Director appointed | — | DOUGLAS, Julie |
| 01/12/1992 | Secretary appointed | — | ROWE, Noreen Ann |
| 16/10/1992 | Nominee-director resigned | MABBOTT, Stephen | — |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2024. 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 BRAEHILL LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
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About BRAEHILL LIMITED (SC140740)
BRAEHILL LIMITED is a private limited company incorporated on 16 October 1992 and registered in the United Kingdom under company number SC140740. Its registered office is at 4 Grange Terrace, Kilmarnock, KA1 2JR, Scotland. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 30 April 2024. 8 active officers are on record , and the person with significant control is Carnoustie Healthcare Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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