BROOMFIELD CAPITAL LTD

Overview

Company Name	BROOMFIELD CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC790467
Jurisdiction	Scotland
Date of Creation	Nov 24, 2023

Summary

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

What is the purpose of BROOMFIELD CAPITAL LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BROOMFIELD CAPITAL LTD located?

Registered Office Address	Coralinn House 4 Royston Road Deans EH54 8AH Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BROOMFIELD CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BROOMFIELD CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for BROOMFIELD CAPITAL LTD?

Filings

Date

Description

Document

Type

Aug 22, 2025

Micro company accounts made up to Nov 30, 2024

3 pages

Dec 09, 2024

Confirmation statement made on Nov 23, 2024 with no updates

3 pages

CS01

Nov 24, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 24, 2023	Model articles adopted	MODEL ARTICLES
capital	Nov 24, 2023	Statement of capital on Nov 24, 2023 Capital: GBP 100	SH01

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Who are the officers of BROOMFIELD CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Steven Alistair 4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland	Nov 24, 2023		Director	4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland		Scotland	British	1988-2		309094270001
STEWART, John Paul 4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland	Nov 24, 2023		Director	4 Royston Road Deans EH54 8AH Livingston Coralinn House Scotland		United Kingdom	British	1987-6		170273280004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOMFIELD CAPITAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Coralinn Llp

Nov 24, 2023

4 Royston Road

Deans

EH54 8AH Livingston

Coralinn House

Scotland

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	So302662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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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