Broompark Developments Limited

SC156310

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 MILL ROAD, GLASGOW, G71 8DQ

Incorporated 02/03/1995

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Mary Carney

director · Since 30/03/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 4 other boards

Mr Matthew Carney

director · Since 30/03/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 2 other boards

Mrs Nicola Carney Mckane

secretary · Since 11/01/2007

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

director · Since 11/01/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Anne Gilmurray

director · Since 11/01/2007

SALES & MARKETING

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mrs Nicola Carney Mckane

director · Since 11/01/2007

OFFICE MANAGER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Mark Carney

25–50% shares

British · Scotland · Age 58

4, Countess Gate, Glasgow, G71 8FB

Notified 01/01/2017

Ms Nicola Carney Mckane

25–50% shares

British · Scotland · Age 60

1, Mill Road, Glasgow, G71 8DQ

Notified 01/01/2017

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1995Registered 28/06/1995