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Governance Register
Private limited company · No. SC904719 · Stranraer

Braefield Invest Limited

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 data

Overview

Braefield Invest Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Braefield Invest Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jonas SchÄFerDirector2026
1m
Ulrike SchÄFerDirector2026
1m
Dirk PrechtDirector2026
1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 October 2026Jonas Schäfer appointed directorCompanies House officer data
  • 6 October 2026Ulrike Schäfer appointed directorCompanies House officer data
  • 2 October 2026Dirk Precht appointed directorCompanies House officer data
  • 2 October 2026Company 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

3iOccupation and nationality are shown where Companies House gave them to us. 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.
NameRoleAppointedOther boards
Dirk PrechtGermanDirector2 October 2026No other current boards on our record
Jonas SchäferGermanDirector6 October 2026
2 other current boards
Ulrike SchäferGermanDirector6 October 2026
2 other current boards

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.
Under 5 years5 to 6 years6 years or more

Network

Network

iThe large node is Braefield Invest Limited. 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 2 July 2028.

Filing history at Companies House (opens in a new tab)

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
2 July 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 October 2027 Not yet due
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

Company number
SC904719
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
2 October 2026
Registered office
27 High Park Avenue, Stranraer, DG9 0DE
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate

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
2 July 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 October 2027 Not yet due
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

46iMatched 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.

46 companies are registered at this address.

Showing 20 of 45 other companies. 46 of the 46 are active.Show all 45 →

Same sector and place

14iThe 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.

14 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the DG9 postcode district.

Showing 6 of 14Show all 14 →

Recent news and events

From the public record

  • 6 October 2026Jonas Schäfer appointed directorCompanies House officer data
  • 6 October 2026Ulrike Schäfer appointed directorCompanies House officer data
  • 2 October 2026Dirk Precht appointed directorCompanies House officer data
  • 2 October 2026Company 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

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Braefield GmbhCompany, registered in Germany · not on the UK register
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
2 October 2026Current

1 current controller 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.