Braid Hills Shop Limited
Company SC177390 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Ian David Young Director · appointed 1997
- Marie Concepta Young Director · appointed 1997
- Richard De Vinchelez Le Sueur Director · appointed 2025
- Gary De Vinchelez Le Sueur Director · appointed 2025
Directors past 6 years
- Ian David Young Director · appointed 1997
- Marie Concepta Young Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Ian David Young Director · appointed 1997
- Marie Concepta Young Director · appointed 1997
- Richard De Vinchelez Le Sueur Director · appointed 2025
- Gary De Vinchelez Le Sueur Director · appointed 2025
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vital Holdings Limited 1 shared director
- Golf Design Scotland LTD. 1 shared director
- Young Spectrum Limited 1 shared director
- Rmjm Sport LTD 1 shared director
- Blackhall Garden Services Limited 1 shared director
- Cayenne Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC177390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1997 |
| Address | 91 LIBERTON DRIVE, EDINBURGH, MIDLOTHIAN, EH16 6NS |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Hyskeir Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Richard De Vinchelez Le Sueur Director · appointed 2025
- Gary De Vinchelez Le Sueur Director · appointed 2025
- Marie Concepta Young Director · appointed 1997
- Ian David Young Director · appointed 1997
Show 3 former officers
- Blackadders LLP Corporate-secretary · appointed 2014 · resigned 2025
- Robert Crawford Banks Forman Director · appointed 1997 · resigned 2021
- Messrs Mckay & Norwell WS Corporate-secretary · appointed 1997 · resigned 2014
Directors and officers on the Companies House record, current and former.
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