BROAD CAIRN INVESTMENTS LIMITED

Overview

Company Name	BROAD CAIRN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC315262
Jurisdiction	Scotland
Date of Creation	Jan 24, 2007

Summary

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

What is the purpose of BROAD CAIRN INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROAD CAIRN INVESTMENTS LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of BROAD CAIRN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KYLEKEY LIMITED	Jan 24, 2007	Jan 24, 2007

What are the latest accounts for BROAD CAIRN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BROAD CAIRN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for BROAD CAIRN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Mar 06, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jan 09, 2025	1 pages	AD01

Jun 10, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Mar 27, 2024	Confirmation statement made on Jan 27, 2024 with updates	4 pages	CS01

Feb 22, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Feb 16, 2023	Termination of appointment of Robert John Gordon as a director on Feb 12, 2023	1 pages	TM01

Jan 31, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jan 31, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Aug 30, 2021	Previous accounting period extended from Dec 30, 2020 to May 31, 2021	1 pages	AA01

Jan 28, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Micro company accounts made up to Dec 30, 2019	3 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 27, 2020 with updates	4 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 30, 2018	10 pages	AA

May 24, 2019	Cessation of Colin Bruce Manderson as a person with significant control on Apr 02, 2019	1 pages	PSC07

May 24, 2019	Change of details for Mr William Neil Cordiner as a person with significant control on Apr 02, 2019	2 pages	PSC04

May 24, 2019	Notification of Robert John Gordon as a person with significant control on Apr 02, 2019	2 pages	PSC01

Apr 05, 2019	Termination of appointment of Colin Bruce Manderson as a director on Apr 02, 2019	1 pages	TM01

Mar 19, 2019	Confirmation statement made on Jan 27, 2019 with updates	4 pages	CS01

Jan 17, 2019	Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Jan 17, 2019	1 pages	AD01

Dec 07, 2018	Total exemption full accounts made up to Dec 30, 2017	10 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 27, 2018 with updates	4 pages	CS01

Jan 08, 2018	Total exemption full accounts made up to Dec 30, 2016	8 pages	AA

Sep 27, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

View All Filings

Who are the officers of BROAD CAIRN INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Aug 28, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

CORDINER, William Neil

May 17, 2007

Director

Beanshill Cottage

Contlaw Road Milltimber

AB13 0EJ Aberdeen

United Kingdom

British

1963-1

572260002

P & W SECRETARIES LIMITED

Jan 24, 2007

May 17, 2007

Nominee Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021250001

PAULL & WILLIAMSONS

May 17, 2007

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Aug 28, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

GORDON, Robert John

Jun 25, 2013

Feb 12, 2023

Director

Brainley

AB33 8BH Alford

Dandenongs

Aberdeenshire

Scotland

United Kingdom

British

1962-2

124624370001

MANDERSON, Colin Bruce

May 17, 2007

Apr 02, 2019

Director

Hawkhill

Catterline

AB39 2UN Stonehaven

Kincarkineshire

Scotland

British

1948-12

32925690008

WELSH, Colin Ian

May 17, 2007

Jan 22, 2008

Director

Silverwood Dalmunzie Road

Bieldside

AB15 9EB Aberdeen

Scotland

British

1959-12

44830880001

P & W DIRECTORS LIMITED

Jan 24, 2007

May 17, 2007

Nominee Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROAD CAIRN INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Gordon Brainley AB33 8BH Alford Dandenongs Aberdeenshire United Kingdom	Apr 02, 2019	Brainley AB33 8BH Alford Dandenongs Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Colin Bruce Manderson Catterline AB39 2UN Stonehaven Hawkhill Kincardineshire United Kingdom	Apr 06, 2016	Catterline AB39 2UN Stonehaven Hawkhill Kincardineshire United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Neil Cordiner Countlaw Road Milltimber AB13 0EJ Aberdeen Beanshill Cottage Scotland	Apr 06, 2016	Countlaw Road Milltimber AB13 0EJ Aberdeen Beanshill Cottage Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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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