Broughton Properties Limited

General information

Name:

Broughton Properties Ltd

Office Address:

14 Rutland Square EH1 2BD Edinburgh

Number: SC135438

Incorporation date: 1991-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Properties Limited has existed on the market for at least 30 years. Started with Registered No. SC135438 in 1991, the company is located at 14 Rutland Square, Edinburgh EH1 2BD. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2019-12-31 is the last time the accounts were filed.

We have just one managing director at present managing this limited company, namely Joseph C. who has been utilizing the director's assignments for 30 years. In addition, the director's tasks are supported by a secretary - Francesca C., who was appointed by this specific limited company in 1991.

Executives who control the firm include: Ida C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giuseppe C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Francesca C.

Role: Secretary

Appointed: 19 December 1991

Latest update: 6 November 2021

Joseph C.

Role: Director

Appointed: 19 December 1991

Latest update: 6 November 2021

People with significant control

Ida C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giuseppe C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 July 2022
Confirmation statement last made up date 17 June 2021
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 3rd, December 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

7 Inveresk Village

Post code:

EH21 7TD

City / Town:

Musselburgh

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
29
Company Age

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