Ltd Facts The UK company register, as filed

Register entry · No. SC109288

BRAVEHEART INVESTMENT GROUP LIMITED

Active Private Limited Company Incorporated 17 Feb 1988

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No warning signs 10 clear · 4 can't tell yet

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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    6 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRAVEHEART INVESTMENT GROUP LIMITED 9 Oct 2025 – now
    2. TRUETIDE LIMITED 11 Jun 2025 – 9 Oct 2025
    3. CALEDONIA PORTFOLIO REALISATIONS LIMITED 10 Apr 2007 – 11 Jun 2025
    4. W L VENTURES LIMITED 8 Dec 1998 – 10 Apr 2007
    5. LOTHIAN ENTERPRISE LIMITED 17 Feb 1989 – 8 Dec 1998
    6. LOTHIAN ENTERPRISES LIMITED 6 May 1988 – 17 Feb 1989
    7. LOTHIAN ENTERPRISE FUNDS LIMITED 17 Feb 1988 – 6 May 1988

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BRAVEHEART INVESTMENT GROUP LIMITED still trading?

The register shows BRAVEHEART INVESTMENT GROUP LIMITED as active.

What does BRAVEHEART INVESTMENT GROUP LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BRAVEHEART INVESTMENT GROUP LIMITED set up?

It was incorporated on 17 February 1988.

When are BRAVEHEART INVESTMENT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BRAVEHEART INVESTMENT GROUP LIMITED's next confirmation statement due?

By 8 September 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02348841 BLACKROCK PENSIONS LIMITED Active Private Limited Company Inc. 16 Feb 1989 64999 · Financial intermediation not elsewhere classified
  2. 02346617 GILLBAN LTD Active Private Limited Company Inc. 13 Feb 1989 64999 · Financial intermediation not elsewhere classified
  3. 02347178 JP MARLAND AND SONS LIMITED Active Private Limited Company Inc. 13 Feb 1989 64999 · Financial intermediation not elsewhere classified
  4. SC116109 ADAM SMITH LIMITED Active Private Limited Company Inc. 10 Feb 1989 64999 · Financial intermediation not elsewhere classified
  5. 02343046 WARNER MATTHEWS LIMITED Active Private Limited Company Inc. 3 Feb 1989 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Aug 2026 CS01 Confirmation statement, with changes, made up to 25 Aug 2026 5 PDF ↓
17 Oct 2025 PSC05 Change to a person with significant control 2 PDF ↓
9 Oct 2025 CERTNM Company name changed truetide LIMITED\certificate issued on 09/10/25 3 PDF ↓
9 Oct 2025 RESOLUTIONS Resolutions 2 PDF ↓
27 Aug 2025 CS01 Confirmation statement, with changes, made up to 25 Aug 2025 4 PDF ↓
4 Aug 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 8 PDF ↓
11 Jun 2025 CERTNM Company name changed caledonia portfolio realisations LIMITED\certificate issued on 11/06/25 3 PDF ↓
13 Sep 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 8 PDF ↓
28 Aug 2024 CS01 Confirmation statement, with changes, made up to 25 Aug 2024 4 PDF ↓
10 Nov 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 8 PDF ↓
25 Aug 2023 CS01 Confirmation statement, with changes, made up to 25 Aug 2023 4 PDF ↓
1 Sep 2022 CS01 Confirmation statement, with changes, made up to 25 Aug 2022 4 PDF ↓
24 Aug 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 8 PDF ↓
28 Sep 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 8 PDF ↓
25 Aug 2021 CS01 Confirmation statement, with changes, made up to 25 Aug 2021 4 PDF ↓
8 Jan 2021 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2020 7 PDF ↓
8 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20 78 PDF ↓
8 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 PDF ↓
8 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 PDF ↓
7 Sep 2020 CS01 Confirmation statement, with changes, made up to 30 Aug 2020 4 PDF ↓
14 Oct 2019 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2019 18 PDF ↓
14 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19 77 PDF ↓
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 PDF ↓
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 PDF ↓
2 Sep 2019 CS01 Confirmation statement, with changes, made up to 30 Aug 2019 4 PDF ↓
25 Apr 2019 PSC05 Change to a person with significant control 2 PDF ↓
31 Aug 2018 CS01 Confirmation statement, no changes, made up to 30 Aug 2018 3 PDF ↓
21 Aug 2018 PSC05 Change to a person with significant control 2 PDF ↓
8 Aug 2018 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2018 18 PDF ↓
8 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18 58 PDF ↓
8 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 PDF ↓
8 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 PDF ↓
30 Apr 2018 AP04 Appoint corporate secretary company with name date: Gbac Limited 2 PDF ↓
11 Nov 2017 AD01 Registered office changed 1 PDF ↓
11 Oct 2017 AA Accounts (full), made up to 31 Mar 2017 18 PDF ↓
3 Sep 2017 CS01 Confirmation statement, no changes, made up to 30 Aug 2017 3 PDF ↓
12 Sep 2016 CS01 Confirmation statement, with changes, made up to 30 Aug 2016 5 PDF ↓
10 Aug 2016 AA Accounts (full), made up to 31 Mar 2016 20 PDF ↓
30 Mar 2016 AUD Auditors resignation company 1 PDF ↓
7 Jan 2016 TM01 Director left: Geoffrey Charles Byars Thomson 1 PDF ↓
14 Dec 2015 AA Accounts (full), made up to 31 Mar 2015 18 PDF ↓
28 Oct 2015 AP01 Director appointed: Mr Trevor Edward Brown 2 PDF ↓
1 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2015 3 PDF ↓
22 Jun 2015 AD01 Registered office changed 1 PDF ↓
6 May 2015 TM01 Director left: Carolyn Smith 1 PDF ↓
25 Sep 2014 AA Accounts (full), made up to 31 Mar 2014 18 PDF ↓
8 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2014 3 PDF ↓
3 Dec 2013 TM02 Secretary left: Aileen Brown 1 PDF ↓
1 Oct 2013 AA Accounts (full), made up to 31 Mar 2013 18 PDF ↓
1 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 30 Aug 2013 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House