Register entry · No. SC852007
BONNY BRAES DEVELOPMENTS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 12 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 12 Jun 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIELDVIEW HOUSE LONGCROFT HOLDINGS CUMBERNAULD ROAD, LONGCROFT, BONNYBRIDGE, SCOTLAND, FK4 1SZ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 12 Mar 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 25 Jun 2027
- Last made up to
- 11 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BONNY BRAES DEVELOPMENTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 (13 months) | not published | not published | £3 | £3 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Jeffrey | Director | 12 Jun 2025 | — | November 1981 | British · Scotland |
| David Archibald Peter Gallacher | Director | 12 Jun 2025 | — | November 1983 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Jeffrey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Jun 2025 | — | November 1981 | British · Scotland |
| Mr Jack Redmond | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Jun 2025 | — | March 1996 | British · Scotland |
| Mr David Archibald Peter Gallacher | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Jun 2025 | — | November 1983 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BONNY BRAES DEVELOPMENTS LTD still trading?
The register shows BONNY BRAES DEVELOPMENTS LTD as active.
What does BONNY BRAES DEVELOPMENTS LTD do?
It files the industry code 41100 (Development of building projects).
When was BONNY BRAES DEVELOPMENTS LTD set up?
It was incorporated on 12 June 2025.
When are BONNY BRAES DEVELOPMENTS LTD's accounts due?
Next accounts are due by 12 March 2027.
When is BONNY BRAES DEVELOPMENTS LTD's next confirmation statement due?
By 25 June 2027.
Who runs BONNY BRAES DEVELOPMENTS LTD?
BONNY BRAES DEVELOPMENTS LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House