BROXBURN PROPERTIES LIMITED

Overview

Company Name	BROXBURN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199377
Jurisdiction	Scotland
Date of Creation	Sep 01, 1999

Summary

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

What is the purpose of BROXBURN PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BROXBURN PROPERTIES LIMITED located?

Registered Office Address	56 Torridon Road Broughty Ferry DD5 3JH Dundee
Undeliverable Registered Office Address	No

What were the previous names of BROXBURN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CLUBDISC LIMITED	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for BROXBURN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for BROXBURN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 19, 2025 with updates	5 pages	CS01

May 16, 2025	Satisfaction of charge SC1993770007 in full	1 pages	MR04

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 18, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 19, 2020 with updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

Oct 31, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 28, 2016	Confirmation statement made on Sep 01, 2016 with updates	7 pages	CS01

Apr 02, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BROXBURN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, John Elcho Drive Broughty Ferry DD5 3TB Dundee 12	Jan 30, 2002		Secretary	Elcho Drive Broughty Ferry DD5 3TB Dundee 12		British		65693420001
GIBSON, John Elcho Drive Broughty Ferry DD5 3TB Dundee 12	Sep 14, 1999		Director	Elcho Drive Broughty Ferry DD5 3TB Dundee 12	Scotland	British	1954-7	65693420002
MORRISON, David Donald Corbett Monikie Broughty Ferry DD5 3QA Dundee Roseneath Scotland	Sep 14, 1999		Director	Monikie Broughty Ferry DD5 3QA Dundee Roseneath Scotland	Scotland	Scottish	1944-1	767170001
MORRISON, James Ross Granary Wynd 10 Granary Wynd, Monikie Broughty Ferry DD5 3WP Dundee 10 Scotland	Oct 17, 2000		Director	Granary Wynd 10 Granary Wynd, Monikie Broughty Ferry DD5 3WP Dundee 10 Scotland	Scotland	Scottish	1966-3	58022180007
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Nov 12, 1999	May 10, 2000	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	May 10, 2000	Oct 24, 2000	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Sep 14, 1999	Nov 12, 1999	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Oct 24, 2000	Jan 30, 2002	Secretary	37 Queen Street EH2 1JX Edinburgh				38812040001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 01, 1999	Sep 14, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CAMERON, David John Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Sep 14, 1999	Oct 20, 2000	Director	Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Scotland	British	1942-12	125212090001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Sep 14, 1999	Oct 20, 2000	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 01, 1999	Sep 14, 1999	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 BROXBURN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Ross Morrison 56 Torridon Road Broughty Ferry DD5 3JH Dundee	Apr 06, 2016	56 Torridon Road Broughty Ferry DD5 3JH Dundee	No
	Nationality: Scottish 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.
Mr John Gibson 56 Torridon Road Broughty Ferry DD5 3JH Dundee	Apr 06, 2016	56 Torridon Road Broughty Ferry DD5 3JH Dundee	No
	Nationality: British 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.

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