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BROADSHADE GROUP LTD

BROADSHADE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADSHADE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161911
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADSHADE GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROADSHADE GROUP LTD located?

    Registered Office Address
    37 Albyn Place Albyn Place
    AB10 1JB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADSHADE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BROADSHADE INVESTMENTS LIMITEDJul 04, 2002Jul 04, 2002
    BROADSHADE LIVERY LTD.Nov 28, 1995Nov 28, 1995

    What are the latest accounts for BROADSHADE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BROADSHADE GROUP LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for BROADSHADE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Azets (Cd) Limited as a secretary on Sep 20, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC1619110003, created on Oct 20, 2022

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 28, 2021 with updates

    		4 pagesCS01

    Notification of Mandy Lorna Catto as a person with significant control on Nov 29, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on Feb 24, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Campbell Dallas Limited on Sep 07, 2020

    		1 pagesCH04

    Appointment of Mr Scott Alexander Catto as a director on Jun 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BROADSHADE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTO, Mandy Lorna
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		Director
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		United StatesBritishHousewife61976300006
    CATTO, Scott Alexander
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		Director
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		United StatesScottishCompany Director270868610001
    CATTO, Stephen Kenneth, Dr
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		Director
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		United StatesBritishDirector45660780004
    CATTO, Mandy Lorna
    Carden Place
    AB10 1UQ Aberdeen
    23
    		Secretary
    Carden Place
    AB10 1UQ Aberdeen
    23
    		BritishHousewife61976300003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    AZETS (CD) LIMITED
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    		Secretary
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    Identification TypeUK Limited Company
    Registration Number10439295
    		240917840004
    CAMPBELL DALLAS LLP
    Carden Place
    AB10 1UQ Aberdeen
    23
    		Secretary
    Carden Place
    AB10 1UQ Aberdeen
    23
    		226073720001
    CAMPBELL DALLAS LLP
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    		Secretary
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    		226073810001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSHADE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mandy Lorna Catto
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		Nov 29, 2020
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Stephen & Mandy Catto Discretionary Trust
    Rose Street
    AB10 1HA Aberdeen
    52 - 54
    Scotland
    		Apr 06, 2016
    Rose Street
    AB10 1HA Aberdeen
    52 - 54
    Scotland
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityScottish Law
    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.
    Mr Stephen Kenneth Catto
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		Apr 06, 2016
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    		No
    Nationality: British
    Country of Residence: United States
    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.
    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.
    • license: CC0