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BROXBURN MANAGEMENT LIMITED

BROXBURN MANAGEMENT LIMITED

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

    • Overview

    Company NameBROXBURN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461627
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROXBURN MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BROXBURN MANAGEMENT LIMITED located?

    Registered Office Address
    166 C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROXBURN MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for BROXBURN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on Nov 06, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Notification of Rubicon Land Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    legacy

    		8 pagesRP04CS01

    Second filing of the annual return made up to Oct 16, 2015

    		22 pagesRP04AR01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2017Second Filing The information on the form CS01, parts 2, 4 & 5 have been replaced by a second filing on 22/02/2017

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Feb 06, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017
    View All Filings

    Who are the officers of BROXBURN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig William
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		Secretary
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		182148590001
    MCCRORY, David Andrew
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		ScotlandBritish141622170001
    O'HARA, William Clive
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		ScotlandBritish73042150001
    REID-THOMAS, Alistair Martin
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		ScotlandBritish82068500003
    TAYLOR, Colin Michael
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    United Kingdom
    		ScotlandBritish107860600001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROXBURN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1, Finnieston Business Park
    Scotland
    		Apr 06, 2016
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1, Finnieston Business Park
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc435885
    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.
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc426387
    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.
    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