BROAD CAIRN INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BROAD CAIRN INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BROAD CAIRN INVESTMENTS LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: SC315262. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

BROAD CAIRN INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KYLEKEY LIMITED (until 18/05/2007)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-08-28 CURRENT
MR WILLIAM NEIL CORDINER Jan 1963 British Director 2007-05-17 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2007-01-24 UNTIL 2007-05-17 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-24 UNTIL 2007-05-17 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-08-28 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-05-17 UNTIL 2009-04-06 RESIGNED
MR COLIN IAN WELSH Dec 1959 British Director 2007-05-17 UNTIL 2008-01-22 RESIGNED
MR ROBERT JOHN GORDON Feb 1962 British Director 2013-06-25 UNTIL 2023-02-12 RESIGNED
MR COLIN BRUCE MANDERSON Dec 1948 British Director 2007-05-17 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Gordon 2019-04-02 2/1962 Alford   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Bruce Manderson 2016-04-06 - 2019-04-02 12/1948 Stonehaven   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Neil Cordiner 2016-04-06 1/1963 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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SIMMONS & COMPANY INTERNATIONAL LIMITED EDINBURGH Dissolved... FULL 69201 - Accounting and auditing activities
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SAWSON LIMITED ABERDEEN Dissolved... 82990 - Other business support service activities n.e.c.
BROAD CAIRN SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
BUCHAN 1 LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HGEN2 ENERGY VENTURES LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SILVERWOOD PARTNERS LIMITED LIABILITY PARTNERSHIP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROAD CAIRN INVESTMENTS LIMITED 2023-02-23 31-05-2022 £495,078 equity
Micro-entity Accounts - BROAD CAIRN INVESTMENTS LIMITED 2021-09-01 31-05-2021 £494,962 equity
Micro-entity Accounts - BROAD CAIRN INVESTMENTS LIMITED 2020-11-12 30-12-2019 £682,209 equity
BROAD_CAIRN_INVESTMENTS_L - Accounts 2019-09-28 30-12-2018 £1,512 Cash £-676,748 equity
BROAD_CAIRN_INVESTMENTS_L - Accounts 2018-12-08 30-12-2017 £167 Cash £-1,026,055 equity

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