BROOM ESTATES (EW1) LIMITED - GLASGOW


Company Profile Company Filings

Overview

BROOM ESTATES (EW1) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BROOM ESTATES (EW1) LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: SC643225. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BROOM ESTATES (EW1) LIMITED - GLASGOW

This company is listed in the following categories:
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 / 3 31/03/2022 31/03/2024

Registered Office

9 REDBURN AVENUE
GLASGOW
G46 6RH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA MCBETH Sep 1964 British Director 2023-10-19 CURRENT
MR MARTIN GERRARD MCBETH Oct 1964 British Director 2023-03-31 UNTIL 2023-08-15 RESIGNED
RORY MICHAEL STUART MILNE Feb 1965 British Director 2019-10-01 UNTIL 2021-02-01 RESIGNED
MR COLIN JAMES WHITELAW Apr 1957 British Director 2021-02-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Kevin's Property Limited 2023-04-04 Glasgow   Ownership of shares 75 to 100 percent
Mrs Linda Julie Whitelaw 2023-03-15 - 2023-03-31 7/1962 Glasgow   Ownership of shares 25 to 50 percent
Mr Colin James Whitelaw 2019-10-09 - 2023-03-31 4/1957 Glasgow   Ownership of shares 25 to 50 percent
Mr Rory Michael Stuart Milne 2019-10-01 - 2019-10-09 2/1965 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARITAS SECRETARIAL LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EMERGENCY ONE LIMITED CUMNOCK SCOTLAND Active DORMANT 29100 - Manufacture of motor vehicles
CLAN TOOLS & PLANT LIMITED CUMNOCK Active SMALL 46180 - Agents specialized in the sale of other particular products
INVESTAX LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OAKLEY PHARMACY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST. KEVIN'S PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANNERMAN JOHNSTONE MACLAY LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARVESTER HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EMERGENCY ONE (U.K.) LIMITED CUMNOCK Active FULL 82990 - Other business support service activities n.e.c.
CYCLERATE LIMITED CUMNOCK Active DORMANT 70100 - Activities of head offices
TUNNEL CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NIDDRY (WINCHBURGH) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NIDDRY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MURRAYFIELD PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EMERGENCY ONE GROUP LIMITED CUMNOCK SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
SKP PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOJA BAKEHOUSE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ST KEVIN'S PROPERTY FALKLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BROOM_ESTATES_(EW1)_LTD - Accounts 2024-06-28 25-04-2023 £-88,386 equity
BROOM_ESTATES_(EW1)_LTD - Accounts 2022-12-23 31-03-2022 £-140 equity
BROOM_ESTATES_(EW1)_LTD - Accounts 2021-12-30 31-03-2021 £100 equity
BROOM_ESTATES_(EW1)_LTD - Accounts 2021-11-26 31-10-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. KEVIN'S PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIRION LTD GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MOTION SCOT CONSTRUCTION SERVICES LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
SKP PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST KEVIN'S PROPERTY FALKLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate