Broad Cairn Investments Limited

General information

Name:

Broad Cairn Investments Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC315262

Incorporation date: 2007-01-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Aberdeen under the following Company Registration No.: SC315262. The company was started in the year 2007. The main office of the company is situated at Union Plaza (6th Floor) 1 Union Wynd. The post code for this location is AB10 1DQ. 17 years ago the company changed its business name from Kylekey to Broad Cairn Investments Limited. The enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-01-27.

For the firm, the full range of director's duties have so far been fulfilled by William C. who was chosen to lead the company in 2007 in May. The following firm had been directed by Robert G. until Sunday 12th February 2023. Furthermore another director, specifically Colin M. quit 5 years ago. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Broad Cairn Investments Limited 2007-05-18
  • Kylekey Limited 2007-01-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 August 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 2 January 2024

William C.

Role: Director

Appointed: 17 May 2007

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: William C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert G.
Notified on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin M.
Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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