Who owns BALGONIE MOTOR REPAIRS LTD?

In the current sources, BALGONIE MOTOR REPAIRS LTD is connected to Mr Barry Andrew Braid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALGONIE MOTOR REPAIRS LTD's risk level?

WhiteIntel flags BALGONIE MOTOR REPAIRS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALGONIE MOTOR REPAIRS LTD appear across sources?

BALGONIE MOTOR REPAIRS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BALGONIE MOTOR REPAIRS LTD

Name: BALGONIE MOTOR REPAIRS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALGONIE MOTOR REPAIRS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-10-27
Legal form: ltd
Activity: 45200, 45320
Registered office: 73 Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

Low

Risk

BALGONIE MOTOR REPAIRS LTD is a ltd registered in GB, incorporated 2020-10-27 (active).

/04Ownership & control

Owners / controllers

BALGONIE MOTOR REPAIRS LTD
- Mr Barry Andrew Braid· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
27 Oct 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC678879
Status: active
Type: ltd
Incorporated: 2020-10-27
Registered office: 73 Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
SIC: 45200, 45320

Officers · 1 active

BRAID, Barry Andrew
director · British · appt 2020-10-27

Beneficial owners · PSC · 1 current

●
Mr Barry Andrew Braid
individual PSC · Scotland · since 2020-10-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Net assets	£39,059
Cash	£57,796
Shareholder funds	£100
Fixed assets	£19,661
Current assets	£58,321
Employees	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALGONIE MOTOR REPAIRS LTD. Notes are community-contributed leads, not verified facts.

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