BRAIDWOOD PROPERTIES LIMITED

Company summary

Confirmation statement overdue

Company number: 01940388
Status: ACTIVE
Incorporated / age: 20 August 198541 years
Registered office: 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ, England
Accounts due: 15 September 2026
Confirmation statement due: 28 July 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
EVEJET LIMITED

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
NIMMO, David Robert ACTIVE	Secretary				Auchenglen House, Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
NIMMO, David Robert ACTIVE	Director		United Kingdom	December 1956	Auchenglen House, Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
NIMMO, May Morrison ACTIVE	Director		United Kingdom	November 1934	Auchenglen House Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
NIMMO, Robert William Wilson ACTIVE	Director		Canada	June 1958	17, Walkergate, Berwick-Upon-Tweed, TD15 1DJ, England
NIMMO, Sandra May ACTIVE	Director		United Kingdom	December 1962	17, Walkergate, Berwick-Upon-Tweed, TD15 1DJ, England
NIMMO, William Haldane Wilson ACTIVE	Director		Scotland	September 1959	Castlemains Farm, Duns, Berwickshire, TD11 3TP
NIMMO, William RESIGNED	Director	21 Jan 2010		April 1929	Auchenglen House Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
WELSH, Jean Gordon RESIGNED	Director	01 Jul 1996		November 1930	20 Crown Terrace, Glasgow, G12 9ES

NIMMO, David Robert ACTIVE
Role: Secretary
Appointed on:
Address: Auchenglen House, Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH

NIMMO, David Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Auchenglen House, Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH

NIMMO, May Morrison ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Auchenglen House Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH

NIMMO, Robert William Wilson ACTIVE
Role: Director
Appointed on:
Country of Residence: Canada
Date of birth: June 1958
Address: 17, Walkergate, Berwick-Upon-Tweed, TD15 1DJ, England

NIMMO, Sandra May ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 17, Walkergate, Berwick-Upon-Tweed, TD15 1DJ, England

NIMMO, William Haldane Wilson ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: September 1959
Address: Castlemains Farm, Duns, Berwickshire, TD11 3TP

NIMMO, William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2010
Date of birth: April 1929
Address: Auchenglen House Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH

WELSH, Jean Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: November 1930
Address: 20 Crown Terrace, Glasgow, G12 9ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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