Broompark Investments Limited

SC070389

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

1 MILL ROAD, GLASGOW, G71 8DQ

Incorporated 14/01/1980

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Mary Carney

secretary · Since 30/12/1988

BRITISH · SCOTLAND · Age 82

Also on 9 other boards

Mrs Mary Carney

director · Since 30/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 9 other boards

Mr Matthew Carney

director · Since 30/12/1988

ENGINEER

BRITISH · SCOTLAND · Age 84

Also on 2 other boards

Ms Nicola Carney Mckane

director · Since 08/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Mrs Mary Carney

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 82

14, Princes Gate, Glasgow, G71 8SP

Notified 06/04/2016

Mr Matthew Carney

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 84

14, Princes Gate, Glasgow, G71 8SP

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/03/2013Registered 03/04/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 22/11/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1997Registered 10/03/1997

charge

outstanding

WOOLWICH BUILDING SOCIETY

Created 11/09/1991Registered 17/09/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/1991Registered 26/06/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1991Registered 07/05/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1985Registered 18/07/1985

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1982Registered 04/10/1982

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1981Registered 25/08/1981