ANGUS BRAIDWOOD & SON LIMITED

Company summary

Accounts overdue

Company number: SC114086
Status: ACTIVE
Incorporated / age: 19 October 198838 years
Registered office: Granary Square Business Park, Abbots Road, Falkirk, FK2 7XJ, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 14:29 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
Granary Square Business Park, Abbots Road, Falkirk, FK2 7XJ, Scotland
Nature of business
Wholesale of waste and scrap
Previous company names
SHIMMEX LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAIDWOOD, Angus Mcgonigal ACTIVE	Secretary	17 Jan 2025				Granary Square Business Park, Abbots Road, Falkirk, FK2 7XJ, Scotland
BRAIDWOOD, Angus Mcgonigal ACTIVE	Director	12 Mar 2010		United Arab Emirates	November 1945	Granary Square Business Park, Abbots Road, Falkirk, FK2 7XJ, Scotland
BRAIDWOOD, Angus RESIGNED	Secretary		26 Mar 2004			38 Camelon Road, Falkirk, FK1 5SH
CROY, Glynis RESIGNED	Secretary	12 Mar 2010	24 Feb 2015			10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XQ
FOSTER, Clare RESIGNED	Secretary	06 Mar 2023	17 Jan 2025			10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XQ
MCINTYRE, Tracey Barbara Elaine RESIGNED	Secretary	26 Mar 2004	12 Mar 2010			30 Achray Drive, Falkirk, FK1 5UN
BRAIDWOOD, Angus RESIGNED	Director		26 Mar 2004		November 1945	38 Camelon Road, Falkirk, FK1 5SH
BRAIDWOOD, Barbara RESIGNED	Director		17 Mar 2004	United Kingdom	January 1946	The Old Manse 38 Camelon Road, Camelon, Falkirk, FK1 5SH
BURT, Colin RESIGNED	Director	21 Jun 2010	31 Mar 2023	Scotland	March 1957	10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XQ
FOSTER, Clare Williamina RESIGNED	Director	22 Mar 2004	12 Mar 2010	United Kingdom	July 1980	19 Westpark Crescent, Springpark, Riverwoods, Falkirk, FK2 7GH
LAWSON, Angela RESIGNED	Director	22 Mar 2004	12 Mar 2010	United Kingdom	December 1977	Grayneuk, 1 West Plean Cottage, Plean, Stirling, FK7 8AS, United Kingdom
MCINTYRE, Tracey Barbara Elaine RESIGNED	Director	06 Mar 2023	17 Jan 2025	Scotland	April 1975	10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XQ
MCINTYRE, Tracey Barbara Elaine RESIGNED	Director	22 Mar 2004	12 Mar 2010	Scotland	April 1975	30 Achray Drive, Falkirk, FK1 5UN
SNOW, Craig Martin RESIGNED	Director	17 Jan 2025	08 Apr 2026	Scotland	September 1971	10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XQ

BRAIDWOOD, Angus Mcgonigal ACTIVE
Role: Secretary
Appointed on: 17 Jan 2025
Address: Granary Square Business Park, Abbots Road, Falkirk, FK2 7XJ, Scotland

BRAIDWOOD, Angus Mcgonigal ACTIVE
Role: Director
Appointed on: 12 Mar 2010
Country of Residence: United Arab Emirates
Date of birth: November 1945
Address: Granary Square Business Park, Abbots Road, Falkirk, FK2 7XJ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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