SPACE @ THE BROOMHOUSE HUB
Overview
| Company Name | SPACE @ THE BROOMHOUSE HUB |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC320027 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACE @ THE BROOMHOUSE HUB?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is SPACE @ THE BROOMHOUSE HUB located?
| Registered Office Address | 79/89 Broomhouse Crescent Edinburgh EH11 3RH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE @ THE BROOMHOUSE HUB?
| Company Name | From | Until |
|---|---|---|
| SPACE @ THE BROOMHOUSE HUB LTD | Dec 05, 2022 | Dec 05, 2022 |
| THE BROOMHOUSE CENTRE | Nov 08, 2007 | Nov 08, 2007 |
| BROOMHOUSE CENTRE REPRESENTATIVE COUNCIL | Mar 30, 2007 | Mar 30, 2007 |
What are the latest accounts for SPACE @ THE BROOMHOUSE HUB?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPACE @ THE BROOMHOUSE HUB?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for SPACE @ THE BROOMHOUSE HUB?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Bishop as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rachael Chambers-Gray as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 43 pages | AA | ||
Termination of appointment of Natalie Smith as a director on May 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Justina Odom as a director on May 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fraser Andrew Smith as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Arshad Ahmed as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Appointment of Miss Catherine Butler as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Rachael Chambers on Nov 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Rachael Chambers on Nov 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alastair Kerr Cruickshank as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 42 pages | AA | ||
Termination of appointment of Janet Tennant as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Miss Gillian Mcgorry as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Arshad Ahmed as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Natalie Smith as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 39 pages | AA | ||
Termination of appointment of Sharon Hamilton as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alastair Kerr Cruickshank as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Appointment of Ms Emma Pellegrini as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashley Graczyk as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rachael Chambers as a director on May 16, 2023 | 2 pages | AP01 | ||
Who are the officers of SPACE @ THE BROOMHOUSE HUB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Neil | Secretary | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | 282562270001 | |||||||
| BUTLER, Catherine Judith | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | Scottish | 332813400001 | |||||
| FORSYTH, Helen | Director | Balgreen Avenue EH12 5SX Edinburgh 33 Scotland | Scotland | British | 274970040001 | |||||
| HALLIDAY, Clare Louise | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 147828170001 | |||||
| MCGORRY, Gillian | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 327848030001 | |||||
| MCLEAN, Stuart | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 264432150001 | |||||
| PELLEGRINI, Emma | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | Scottish | 312976270001 | |||||
| SMITH, Fraser Andrew | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 257829680001 | |||||
| TOBIN, Ann | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 296671370001 | |||||
| ANDERSON, Mary Catherine | Secretary | Harrison Park Apartments West Bryson Road EH11 1BN Edinburgh 25/5 | British | 120158620002 | ||||||
| ASHROWAN, Bridget Ann | Secretary | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | 228412690001 | |||||||
| AHMED, Arshad | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 260272160001 | |||||
| BA, Jennifer Claire | Director | Lenzie Avenue Deans EH54 8NR Livingston 80 Scotland | Scotland | British | 276369000001 | |||||
| BISHOP, Robert | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 281143290001 | |||||
| CASTELLO, Maria-Paz | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | Spanish | 182000490001 | |||||
| CHAMBERS-GRAY, Rachael | Director | Learmonth Crescent EH4 1DD Edinburgh 15/2 Scotland | Scotland | British | 309098910003 | |||||
| CRICHTON, Margaret Helen | Director | 23 Longstone Road EH14 2BJ Edinburgh Midlothian | British | 120158610001 | ||||||
| CRUICKSHANK, Alastair Kerr | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 148676570001 | |||||
| FELL, David Graeme | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | United Kingdom | British | 138424220001 | |||||
| GRACZYK, Ashley | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 299078340001 | |||||
| HAMILTON, Sharon | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 295480750001 | |||||
| HARDING, Dorothy | Director | 7 Broomhouse Place North EH11 3UE Edinburgh Midlothian | Scotland | British | 120158600001 | |||||
| HARDY, Karen Mary Kerr | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 300543620001 | |||||
| HENDERSON, Catriona Marianne | Director | 10 Vogrie Road EH23 4HQ Gorebridge Midlothian | United Kingdom | British | 120158590001 | |||||
| HUCZEWSKA, Fahmida Sultana | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | Bangladeshi | 266550270001 | |||||
| HUME, James Robert | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 230690090001 | |||||
| JACKMAN, Valerie | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | Irish | 238392230001 | |||||
| JARVIE, Fiona Elizabeth | Director | 2 Ainslie Place EH3 6AR Edinburgh | Scotland | British | 85299080001 | |||||
| KERR, Isabella | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 180478990001 | |||||
| LEARY, Gillian Elizabeth | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 176549470002 | |||||
| MACDONALD, Helen Louise | Director | 3f1 Woodburn Terrace EH10 4ST Edinburgh 39 | United Kingdom | British | 105771850002 | |||||
| MACKENZIE, Rob | Director | 33 Traquair Park West EH12 7AN Edinburgh Midlothian | Scotland | British | 120158580001 | |||||
| MACKENZIE, Shona | Director | Broomhouse Market EH11 3UU Edinburgh 10 Scotland | Scotland | British | 275448220001 | |||||
| MAIR, Michael Jonathan, Reverend | Director | 79/89 Broomhouse Crescent Edinburgh EH11 3RH | Scotland | British | 224164190001 | |||||
| MCGREGOR, Brigid Ann | Director | 87 Baberton Mains Drive EH14 3DA Edinburgh Midlothian | Scotland | British | 120158570001 |
What are the latest statements on persons with significant control for SPACE @ THE BROOMHOUSE HUB?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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