Brae U.K. Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Brae U.K. Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Brae U.K. Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Fraser Henry Thomson | Director | 2025 | 1y |
| James Russell Thomson | Director | 2025 | 1y |
Recent news and events
From the public record
- 12 November 2025Fraser Henry Thomson appointed directorCompanies House officer data
- 12 November 2025James Russell Thomson appointed directorCompanies House officer data
- 12 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Fraser Henry Thomson | Director | 12 November 2025 | No other current boards on our record |
| James Russell Thomson | Director | 12 November 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Fraser Henry Thomson Director · appointed 2025
- James Russell Thomson Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Fraser Henry Thomson Director · appointed 2025
- James Russell Thomson Director · appointed 2025
Network
Network
iThe large node is Brae U.K. Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 12 August 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 August 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 November 2026 Due in 12 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC869923
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 November 2025
- Registered office
- The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Previous name
- Brae U.K LtdUntil 24 November 2025
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 August 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 November 2026 Due in 12 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
30iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.30 companies are registered at this address.
- Maritime Trading Limited
- D. Fairnie and Sons Limited
- Tyninghame Gardens Limited
- Mastrocinque Bella Italia Ltd.
- Mastrocinque Mamma Roma Ltd.
- Immotranslations Ltd.
- Fringe by the Sea Limited
- Lorne Resources Ltd
- Fidra Fine Art Limited
- Nicola Healthcare Services Ltd
- Neil Brown (North Berwick) Limited
- Pressing Needs (Scotland) Ltd
- James and Jennifer Fairnie Limited
- Kool Enterprises Ltd
- Stonehillsalt PR Ltd
- Logaid Limited
- AJ Mitchell Limited
- M & M Fairnie Ltd
- Rogue Village CIC
- Finbo Ltd
Showing 20 of 29 other companies. 30 of the 30 are active.Show moreShow fewerShow all 29 →
Same sector and place
16iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.16 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the EH39 postcode district.
- SRS Scot Ltd
- Martin Ettles Limited
- Kool Enterprises Ltd
- Hanco Properties Ltd
- Windfall Property Ltd
- MB.Alba Projects Ltd
Showing 6 of 16Show moreShow fewerShow all 16 →
Recent news and events
From the public record
- 12 November 2025Fraser Henry Thomson appointed directorCompanies House officer data
- 12 November 2025James Russell Thomson appointed directorCompanies House officer data
- 12 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser Henry ThomsonPerson · British |
| 12 November 2025 | Current |
| Mr James Russell ThomsonPerson · British |
| 12 November 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.