BROADSHADE GROUP LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
BROADSHADE GROUP LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BROADSHADE GROUP LTD was incorporated 28 years ago on 28/11/1995 and has the registered number: SC161911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROADSHADE GROUP LTD was incorporated 28 years ago on 28/11/1995 and has the registered number: SC161911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROADSHADE GROUP LTD - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 ALBYN PLACE
ABERDEEN
AB10 1JB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADSHADE INVESTMENTS LIMITED (until 13/04/2016)
BROADSHADE INVESTMENTS LIMITED (until 13/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAMPBELL DALLAS LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
| DR STEPHEN KENNETH CATTO | May 1963 | British | Director | 1995-11-30 | CURRENT |
| MR SCOTT ALEXANDER CATTO | Apr 1996 | Scottish | Director | 2020-06-01 | CURRENT |
| MRS MANDY LORNA CATTO | Dec 1967 | British | Director | 1998-12-22 | CURRENT |
| BRIAN REID | Nominee Secretary | 1995-11-28 UNTIL 1995-11-28 | RESIGNED | ||
| CAMPBELL DALLAS LLP | Corporate Secretary | 2017-03-03 UNTIL 2017-09-29 | RESIGNED | ||
| CAMPBELL DALLAS LLP | Corporate Secretary | 2017-03-03 UNTIL 2017-03-03 | RESIGNED | ||
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-11-28 UNTIL 1995-11-28 | RESIGNED |
| MRS MANDY LORNA CATTO | Dec 1967 | British | Secretary | 1995-11-30 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mandy Lorna Catto | 2020-11-29 | 12/1967 | Aberdeen | Ownership of shares 25 to 50 percent |
| The Stephen & Mandy Catto Discretionary Trust | 2016-04-06 - 2017-04-04 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Kenneth Catto | 2016-04-06 | 5/1963 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROADSHADE_GROUP_LTD - Accounts | 2023-08-16 | 31-12-2022 | £62,993 Cash £13,365,972 equity |
| BROADSHADE_GROUP_LTD - Accounts | 2022-07-02 | 31-12-2021 | £169,200 Cash £13,410,888 equity |
| BROADSHADE_GROUP_LTD - Accounts | 2021-03-19 | 31-12-2020 | £1,355,043 Cash £13,541,746 equity |
| BROADSHADE_GROUP_LTD - Accounts | 2020-05-30 | 31-12-2019 | £162,166 Cash £12,406,204 equity |
| BROADSHADE_GROUP_LTD - Accounts | 2019-05-29 | 31-12-2018 | £74,048 Cash £12,333,564 equity |
| Broadshade Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-30 | 31-03-2018 | £258,399 Cash £12,082,593 equity |
| Broadshade Group Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 31-03-2017 | £1,919,692 Cash £11,771,078 equity |
| Broadshade Group Ltd - Abbreviated accounts 16.1 | 2016-07-07 | 31-03-2016 | £2,248,917 Cash £10,721,438 equity |
| Broadshade Investments Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 31-03-2015 | £3,070,032 Cash £8,478,893 equity |