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Broom Estates Limited

SC113384

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40 Sherbrooke Avenue, Glasgow, G41 4EP
Incorporated 12/09/1988

Previously known as

Chilarn Limited · until 13/10/1988

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Linda Julie Whitelaw Bcom Ca

director · Since 28/02/1990

CA

BRITISH · SCOTLAND

Also on 27 other boards

Mrs Linda Julie Whitelaw Bcom Ca

secretary · Since 28/02/1990

BRITISH · SCOTLAND

Also on 27 other boards

Mr Colin James Whitelaw Bsc Mrics

director · Since 01/07/1992

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 11 other boards

Colin James Whitelaw

director · Since 01/07/1992

British · Scotland

Linda Julie Whitelaw

director

British · Scotland

Linda Julie Whitelaw

secretary

British

Former

Stewart Cranmer Paterson

director · Resigned 01/07/1992

Persons with Significant Control

Mr Colin James Whitelaw

25–50% shares
25–50% votes

British · Scotland

Notified 06/04/2016

Mrs Linda Julie Whitelaw

25–50% shares
25–50% votes

British · Scotland

Notified 01/03/2026

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2003Registered 25/04/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/1992Registered 27/08/1992

Change History

officer appointed → WHITELAW, Linda Julie
2026-09-09
officer appointed → WHITELAW, Colin James
2026-09-09
officer appointed → WHITELAW, Linda Julie
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 40 Sherbrooke Avenue
2026-09-09

40 SHERBROOKE AVENUE

post town → Glasgow
2026-09-09

GLASGOW

Filing History93 filings

PSC changed

change to a person with significant control

05/03/20262 pages · PDF
PSC notified

notification of a person with significant control

05/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20204 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20194 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20195 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20146 pages · PDF
MR04

mortgage satisfy charge full

25/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20098 pages · PDF
363a

legacy

17/03/20094 pages · PDF
225

legacy

02/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20086 pages · PDF
363a

legacy

29/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20077 pages · PDF
363s

legacy

23/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20077 pages · PDF
RESOLUTIONS

resolution

11/12/20061 page · PDF
363s

legacy

07/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20057 pages · PDF
363s

legacy

04/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20049 pages · PDF
363s

legacy

09/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20038 pages · PDF
RESOLUTIONS

resolution

08/05/20031 page · PDF
410(Scot)

legacy

25/04/20036 pages · PDF
410(Scot)

legacy

16/04/20035 pages · PDF
363s

legacy

04/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20027 pages · PDF
363s

legacy

06/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20018 pages · PDF
363s

legacy

05/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20006 pages · PDF
363s

legacy

28/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

09/11/19994 pages · PDF
363s

legacy

02/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

29/12/19985 pages · PDF
363s

legacy

26/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

29/12/19975 pages · PDF
363s

legacy

19/02/19974 pages · PDF
Accounts filed

accounts with accounts type small

11/12/19965 pages · PDF
363s

legacy

01/03/19966 pages · PDF
Accounts filed

accounts with accounts type small

07/12/19955 pages · PDF
363s

legacy

12/04/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
Accounts filed

accounts with accounts type small

29/12/1994PDF
363s

legacy

22/02/1994PDF
Accounts filed

accounts with accounts type small

06/01/1994PDF
363s

legacy

11/05/1993PDF
Accounts filed

accounts with accounts type small

30/12/1992PDF
410(Scot)

legacy

27/08/19923 pages · PDF
288

legacy

28/07/1992PDF
Accounts filed

accounts with accounts type small

02/07/1992PDF
363s

legacy

18/02/1992PDF
363a

legacy

11/06/1991PDF
Accounts filed

accounts with accounts type small

14/01/1991PDF
363

legacy

29/08/1990PDF
RESOLUTIONS

resolution

09/03/19892 pages · PDF
288

legacy

29/12/1988PDF
224

legacy

29/12/1988PDF
287

legacy

20/10/1988PDF
288

legacy

20/10/1988PDF
CERTNM

certificate change of name company

12/10/19882 pages · PDF
Incorporated

incorporation company

12/09/198812 pages · PDF