BROUGHTON PROPERTIES LIMITED

Overview

Company Name	BROUGHTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC135438
Jurisdiction	Scotland
Date of Creation	Dec 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROUGHTON PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Other building completion and finishing (43390) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROUGHTON PROPERTIES LIMITED located?

Registered Office Address	14 Rutland Square EH1 2BD Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of BROUGHTON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PREFERMOVE LIMITED	Dec 06, 1991	Dec 06, 1991

What are the latest accounts for BROUGHTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROUGHTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for BROUGHTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Jun 17, 2025 with updates	5 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Secretary's details changed for Mrs Francesca Crolla on Jun 17, 2023	1 pages	CH03

Jun 21, 2023	Change of details for Mrs Ida Francesca Crolla as a person with significant control on Jun 17, 2023	2 pages	PSC04

Dec 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Director's details changed for Mr Giuseppe Crolla on Jun 20, 2022	2 pages	CH01

Dec 23, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with updates	3 pages	CS01

Dec 08, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 12, 2019	Change of details for Mr Giuseppe Crolla as a person with significant control on May 03, 2017	2 pages	PSC04

Dec 12, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Change of details for Mr Joseph Crolla as a person with significant control on Jan 19, 2017	2 pages	PSC04

Dec 12, 2019	Director's details changed for Mr Joseph Crolla on Jan 19, 2017	2 pages	CH01

Dec 12, 2019	Change of details for Mrs Ida Francesca Crolla as a person with significant control on May 16, 2017	2 pages	PSC04

Jun 04, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

May 24, 2017	Secretary's details changed for Mrs Francesca Crolla on May 16, 2017	1 pages	CH03

May 24, 2017	Director's details changed for Joseph Crolla on May 03, 2017	2 pages	CH01

View All Filings

Who are the officers of BROUGHTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROLLA, Francesca EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Dec 19, 1991		Secretary	EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland		Italian		Housewife	62813700004
CROLLA, Giuseppe EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Dec 19, 1991		Director	EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Scotland	Italian	1962-3		17890880010
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1991	Dec 19, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1991	Dec 19, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROUGHTON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giuseppe Crolla EH1 2BD Edinburgh 14 Rutland Square Scotland	Apr 06, 2016	EH1 2BD Edinburgh 14 Rutland Square Scotland	No
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ida Francesca Crolla EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	Apr 06, 2016	EH1 2BD Edinburgh 14 Rutland Square Midlothian Scotland	No
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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