Company information:
Braid Logistics (Uk) Limited (No: SC048793)
Address: 4 KINGS INCH WAY, RENFREW, PA4 8YU
Status: Active
Incorporated: 06-Apr-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: KEVIN WILLIAM FRY ( DOB: Jan-1967 From: Feb-2024 )
Current Director: NEIL KERR GOULD ( DOB: Dec-1958 From: Oct-2018 )
Current Director: KINGA AGNIESZKA LEWANDOWSKA ( DOB: Sep-1982 From: Feb-2024 )
Current Director: ANDREW DAVID WATSON ( DOB: Apr-1968 From: Mar-2013 )
Current Secretary: KINGA AGNIESZKA LEWANDOWSKA ( From: Feb-2024 )
Resigned Director: FIONA JANE ANDERSON ( DOB: Apr-1963 From: Aug-2003 To: Dec-2006 )
Resigned Director: RICHARD GEORGE BAGLEY ( From: May-2013 To: Aug-2018 )
Resigned Director: IAN MAIR BOYD ( DOB: Sep-1944 From: Jul-2004 To: Feb-2006 )
Resigned Director: JOHN STEVEN BRAID ( DOB: Jul-1935 From: Nov-1988 To: Jul-2003 )
Resigned Director: ISOBEL GAY BRAID ( DOB: Jun-1939 From: Nov-1988 To: Dec-2006 )
Resigned Director: COLIN BRAID ( DOB: Jan-1966 From: Aug-2003 To: Dec-2006 )
Resigned Director: WILLIAM ALASDAIR DAVIDSON ( From: Apr-2014 To: Aug-2018 )
Resigned Director: NIGEL ANTHONY HARDEN GRAY ( DOB: May-1948 From: Nov-1988 To: Jun-2017 )
Resigned Director: ALLAN JOSEPH CAIRNS HALDANE ( DOB: Sep-1958 From: Dec-2006 To: Feb-2014 )
Resigned Director: GERARD LAFFERTY ( DOB: Feb-1957 From: May-2006 To: Dec-2006 )
Resigned Director: ALLAN STEPHEN JOHN LEDDRA ( DOB: Dec-1962 From: Mar-2013 To: Jan-2022 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Apr-2006 To: Dec-2006 )
Resigned Director: JEFFREY DEREK PROWSE ( From: May-2013 To: Sep-2014 )
Resigned Director: GARRY STUART RUSSELL ( From: May-2013 To: Jun-2018 )
Resigned Director: SHANE WATSON ( DOB: Sep-1960 From: Mar-2013 To: Feb-2024 )
Resigned Secretary: ALLAN JOSEPH CAIRNS HALDANE ( DOB: Sep-1958 From: Nov-1988 To: Aug-2006 )
Resigned Secretary: SARAH ELIZABETH WATTERS ( From: Aug-2006 To: Mar-2014 )
Persons of Significant Control:
Braid Group (Holdings) Limited, 4 Kings Inch Way, Renfrew, PA4 8YU, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 14,492,217 | 6,632,226 | 5,868,895 | 14492217.0,6632226.0,5868895.0 |
| Fixed assets / Property, plant and equipment | 7,184,860 | 6,632,226 | 5,868,895 | 7184860.0,6632226.0,5868895.0 |
| Fixed assets / Investments, fixed assets | 7,307,357 | 7307357.0,0.0,0.0 | ||
| Current assets | 15,299,705 | 24,816,284 | 24,286,753 | 15299705.0,24816284.0,24286753.0 |
| Current assets / Total inventories | 325,605 | 325605.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 894,758 | 2,485,735 | 19,565,349 | 894758.0,2485735.0,19565349.0 |
| Net current assets (liabilities) | 7,083,542 | 23,461,705 | 22,926,842 | 7083542.0,23461705.0,22926842.0 |
| Total assets less current liabilities | 21,575,759 | 30,093,931 | 28,795,737 | 21575759.0,30093931.0,28795737.0 |
| Provisions for liabilities, balance sheet subtotal | -1,090,337 | -1,453,947 | -1,675,648 | -1090337.0,-1453947.0,-1675648.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,090,337 | 1,453,947 | 1,439,946 | 1090337.0,1453947.0,1439946.0 |
| Net assets (liabilities) | 19,372,636 | 28,639,984 | 27,120,089 | 19372636.0,28639984.0,27120089.0 |
| Equity / share capital and reserves | 19,372,636 | 28,639,984 | 27,120,089 | 19372636.0,28639984.0,27120089.0 |