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Company registry profile

BRAIDWOOD PROPERTIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01940388
Incorporation Date
1985-08-20
Company Type
Private limited company (Ltd.)
Address
Berwick-Upon-Tweed, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BRAIDWOOD PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01940388, and its current status with Companies House is active. The company was incorporated on 20 August 1985 and lists its registered address as Berwick-Upon-Tweed, United Kingdom. 4 shareholders are on record for BRAIDWOOD PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

4

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Shareholder Type Holding Source Document
CASTLEMAINS DEVELOPMENTS LIMITED 56.7% Companies House
WILLIAM NIMMO 24.7% Companies House

Registry notes and limitations

Four shareholders are currently on record for BRAIDWOOD PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CASTLEMAINS DEVELOPMENTS LIMITED, holding 56.7% — a majority holding — followed by WILLIAM NIMMO at 24.7%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

4

WN
William Nimmo ACTIVE

Appointed
1991-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Sandra Nimmo ACTIVE

Appointed
1991-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Robert Nimmo ACTIVE

Appointed
1991-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Nimmo ACTIVE

Appointed
1991-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Four officers are currently on record for BRAIDWOOD PROPERTIES LIMITED, filed with Companies House. William Nimmo (appointed 1991-07-14), Sandra Nimmo (appointed 1991-07-14) and Robert Nimmo (appointed 1991-07-14) all serve as Director; David Nimmo (appointed 1991-07-14) serves as Company Secretary.

The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BRAIDWOOD PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CASTLEMAINS DEVELOPMENTS LIMITED
United Kingdom
AUCHENGLEN PROPERTIES LIMITED
United KingdomGB 02199590

How these relationships were recorded

BRAIDWOOD PROPERTIES LIMITED sits 1 level below its ultimate parent, CASTLEMAINS DEVELOPMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BRAIDWOOD PROPERTIES LIMITED is CASTLEMAINS DEVELOPMENTS LIMITED, holding 56.7% as filed in BRAIDWOOD PROPERTIES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns BRAIDWOOD PROPERTIES LIMITED?

Four shareholders are currently on record for BRAIDWOOD PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CASTLEMAINS DEVELOPMENTS LIMITED, holding 56.7% — a majority holding — followed by WILLIAM NIMMO at 24.7%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BRAIDWOOD PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRAIDWOOD PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRAIDWOOD PROPERTIES LIMITED have on record?

4 shareholders are shown on record for BRAIDWOOD PROPERTIES LIMITED.

What is BRAIDWOOD PROPERTIES LIMITED's company registration number?

BRAIDWOOD PROPERTIES LIMITED's registration number is 01940388, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRAIDWOOD PROPERTIES LIMITED still an active company?

BRAIDWOOD PROPERTIES LIMITED's status on Companies House is listed as active.

When was BRAIDWOOD PROPERTIES LIMITED incorporated?

BRAIDWOOD PROPERTIES LIMITED was incorporated on 20 August 1985, according to Companies House.

What is BRAIDWOOD PROPERTIES LIMITED's registered address?

The registered address on file for BRAIDWOOD PROPERTIES LIMITED is Berwick-Upon-Tweed, United Kingdom.

What legal structure is BRAIDWOOD PROPERTIES LIMITED registered as?

BRAIDWOOD PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRAIDWOOD PROPERTIES LIMITED?

Four officers are currently on record for BRAIDWOOD PROPERTIES LIMITED, filed with Companies House. William Nimmo (appointed 1991-07-14), Sandra Nimmo (appointed 1991-07-14) and Robert Nimmo (appointed 1991-07-14) all serve as Director; David Nimmo (appointed 1991-07-14) serves as Company Secretary. Management authority at BRAIDWOOD PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRAIDWOOD PROPERTIES LIMITED have a parent company or subsidiaries?

BRAIDWOOD PROPERTIES LIMITED sits 1 level below its ultimate parent, CASTLEMAINS DEVELOPMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRAIDWOOD PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAIDWOOD PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRAIDWOOD PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRAIDWOOD PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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