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Company · Glasgow

Braveheart Investment Group Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Braveheart Investment Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Geoffrey Charles Byars Thomson 2007-2015 Director View profile
  2. David Stewart 1999-2003 Director View profile
  3. James Allan Dickson 1999-2007 Director View profile
  4. John Barrett 1998-1998 Director View profile
  5. Sheila Kennedy 1998-1998 Director View profile
  6. Colin Ian Hunter 1998-1998 Director View profile
  7. Jeremy John Uphill Hayward 1995-1998 Director View profile
  8. Kenneth William Fraser 1993-1998 Director View profile
  9. Fraser, Hugh Donald George, Councillor 1991-1996 Director View profile
  10. George Gordon Mcandrew 1991-2007 Director View profile
  11. Allan George Jackson 1990-1991 Director View profile
  12. George Gordon Snowden 1988-1990 Director View profile
  13. Harrold, Kenneth, Councillor 1988-1996 Director View profile
  14. John Patrick Mulvey 1988-1993 Director View profile
  15. Brian Alexander Meek 1988-1991 Director View profile
  16. James Paterson Watt 1988-1988 Director View profile
  17. Christopher Nicholas Athanas 1988-1988 Director View profile
  18. John Dingwall Maxwell 1997 Director View profile
  19. Donald Cameron Easterbrook Gorrie 1997 Director View profile
  20. Keith Taylor Geddes 1996 Director View profile
  21. John Anthony Sharp 1990 Director View profile
  22. Aileen Brown 2012-2013 Secretary View profile
  23. Colin Craigie Grant 2009-2012 Secretary View profile
  24. Carolyn Smith 2007-2015 Secretary View profile
  25. Kathy Greenwood 1991-2007 Secretary View profile
  26. Henderson Boyd Jackson Limited 1990-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/02/1988
Registered office
Glasgow
Previous names
Truetide Limited (until 09/10/2025)
Caledonia Portfolio Realisations Limited (until 11/06/2025)
W L Ventures Limited (until 10/04/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Truetide PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30

Group

  1. Braveheart Investment Group Limited is controlled by Truetide PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30 · source: Companies House PSC register

Ultimately controlled by Truetide PLC.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

10.8y median 10.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Finance 2Manufacturing 2Business services 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC109288
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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