BRAVEHEART INVESTMENT GROUP LIMITED

Company summary

Company number: SC109288
Status: ACTIVE
Incorporated / age: 17 February 198838 years
Registered office: 1 George Square, Glasgow, G2 1AL, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:41 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
1 George Square, Glasgow, G2 1AL, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUETIDE LIMITED
CALEDONIA PORTFOLIO REALISATIONS LIMITED
W L VENTURES LIMITED
LOTHIAN ENTERPRISE LIMITED
LOTHIAN ENTERPRISES LIMITED
LOTHIAN ENTERPRISE FUNDS LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GBAC LIMITED ACTIVE Registration number 04246760	Secretary	01 Feb 2018				Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England
BROWN, Trevor Edward ACTIVE	Director	01 Oct 2015		Switzerland	June 1946	1, George Square, Glasgow, G2 1AL, Scotland
BROWN, Aileen RESIGNED	Secretary	26 Jan 2012	28 Nov 2013			Merlin House, Necessity Brae, Perth, PH2 0PF, United Kingdom
GRANT, Colin Craigie RESIGNED	Secretary	19 Mar 2009	09 Jan 2012			The Cherrybank Centre, Cherrybank Gardens, Perth, Perthshire, PH2 0PF
GREENWOOD, Kathy RESIGNED	Secretary	29 Mar 1996	04 Apr 2007			Laundry Cottage, Bellfield Road, Eddleston, Peebles, Peeblesshire, EH45 8QR
SMITH, Carolyn RESIGNED	Secretary	04 Apr 2007	19 Mar 2009			2/3, 2 Walmer Crescent, Glasgow, G51 1AT
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary		12 Jul 1990			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Secretary	12 Jul 1990	29 Mar 1996			19 Ainslie Place, Edinburgh, EH3 6AU
ATHANAS, Christopher Nicholas RESIGNED	Director	17 Feb 1988	28 Mar 1988		August 1941	2a Hermitage Drive, Edinburgh, EH10 6DD
BARRETT, John RESIGNED	Director	04 Feb 1998	06 Apr 1998		February 1954	3 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
DICKSON, James Allan RESIGNED	Director	13 Jan 1999	04 Apr 2007	Scotland	May 1951	The Beeches Bonnington Road, Peebles, EH45 9HF
DICKSON, James Allan RESIGNED	Director	11 Jun 1991	22 Sep 1993		May 1951	3 Camus Road East, Edinburgh, Midlothian, EH10 6RE
FRASER, Hugh Donald George, Councillor RESIGNED	Director	25 Sep 1991	15 Apr 1996		May 1922	181 Braid Road, Edinburgh, Midlothian, EH10 6JA
FRASER, Kenneth William RESIGNED	Director	22 Sep 1993	25 Aug 1998	Scotland	April 1941	Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
GEDDES, Keith Taylor RESIGNED	Director		10 May 1996		August 1952	9 Willowbrae Avenue, Edinburgh, Midlothian, EH8 7HB
GORRIE, Donald Cameron Easterbrook RESIGNED	Director		24 Sep 1997	Scotland	April 1933	9 Garscube Terrace, Edinburgh, Midlothian, EH12 6BW
GREENWOOD, Kathy RESIGNED	Director	11 Jun 1991	04 Apr 2007		August 1950	Laundry Cottage, Bellfield Road, Eddleston, Peebles, Peeblesshire, EH45 8QR
HARROLD, Kenneth, Councillor RESIGNED	Director	28 Mar 1988	22 May 1996		April 1943	65/7 Gilmerton Dykes Street, Edinburgh, Midlothian, EH17 8PP
HAYWARD, Jeremy John Uphill RESIGNED	Director	28 Jun 1995	25 Aug 1998		August 1942	11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP
HUNTER, Colin Ian RESIGNED	Director	04 Feb 1998	10 Jul 1998		May 1954	8 Camptoun Holding, North Berwick, East Lothian, EH39 5BA
JACKSON, Allan George RESIGNED	Director	30 Oct 1990	25 Sep 1991	United Kingdom	June 1944	6 Bangholm Loan, Edinburgh, Midlothian, EH5 3AH
KENNEDY, Sheila RESIGNED	Director	04 Feb 1998	10 Jul 1998		March 1956	30 House O'Hill Road, Edinburgh, EH4 2AN
MAXWELL, John Dingwall RESIGNED	Director		28 Nov 1997		March 1963	7 Duddingston House Courtyard, 127 Milton Road West, Edinburgh, EH15 1JG
MCANDREW, George Gordon RESIGNED	Director	11 Jun 1991	04 Apr 2007		September 1940	365 Blackness Road, Dundee, Tayside, DD2 1ST
MEEK, Brian Alexander RESIGNED	Director	28 Mar 1988	30 Aug 1991		February 1939	1/6 Belhaven Place, Edinburgh, EH10 5JN
MULVEY, John Patrick RESIGNED	Director	28 Mar 1988	22 Sep 1993	United Kingdom	January 1944	33 Regent Place, Edinburgh, Midlothian, EH7 5BG
SHARP, John Anthony RESIGNED	Director		31 Oct 1990		March 1939	637 Barnsley Road, Wakefield, West Yorkshire, WF2 6QE
SMITH, Carolyn RESIGNED	Director	04 Apr 2007	06 May 2015	United Kingdom	March 1965	Merlin House, Necessity Brae, Perth, PH2 0PF, United Kingdom
SNOWDEN, George Gordon RESIGNED	Director	07 Sep 1988	09 May 1990			The Penthouse 24 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY
STEWART, David RESIGNED	Director	31 Mar 1999	06 Oct 2003		November 1960	20 Queensborough Gardens, Glasgow, Lanarkshire, G12 9PP
THOMSON, Geoffrey Charles Byars RESIGNED	Director	04 Apr 2007	13 Nov 2015	Perth	March 1958	2, Dundee Road, Perth, PH2 7DW, Scotland
WATT, James Paterson RESIGNED	Director	17 Feb 1988	28 Feb 1988			25 Charlotte Square, Edinburgh, Midlothian, EH2 4ET

GBAC LIMITED ACTIVE
Registration number: 04246760
Role: Secretary
Appointed on: 01 Feb 2018
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England

BROWN, Trevor Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: Switzerland
Date of birth: June 1946
Address: 1, George Square, Glasgow, G2 1AL, Scotland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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