Broadshade Group Ltd

SC161911

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN

Incorporated 28/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Dr Stephen Kenneth Catto

director · Since 30/11/1995

DIRECTOR

BRITISH · UNITED STATES · Age 63

Also on 2 other boards

Mrs Mandy Lorna Catto

director · Since 22/12/1998

HOUSEWIFE

BRITISH · UNITED STATES · Age 58

Also on 2 other boards

Mr Scott Alexander Catto

director · Since 01/06/2020

COMPANY DIRECTOR

SCOTTISH · UNITED STATES · Age 30

Persons with Significant Control

Mr Stephen Kenneth Catto

25–50% shares

25–50% votes

British · United States · Age 63

37, Albyn Place, Aberdeen, AB10 1YN

Notified 06/04/2016

Mandy Lorna Catto

25–50% shares

British · United States · Age 58

37, Albyn Place, Aberdeen, AB10 1YN

Notified 29/11/2020

Former PSCs

The Stephen & Mandy Catto Discretionary Trust

Ceased 04/04/2017

Charges2 outstanding

Charge

outstanding

STEWART MILNE GROUP LIMITED

Created 20/10/2022Registered 09/11/2022

Charge

outstanding

STEWART MILNE GROUP LIMITED

Created 22/10/2015Registered 28/10/2015