The Broughton Townhouse Ltd
SC169397
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
27/06/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 12/11/1996
corporate nominee director · Resigned 12/11/1996
director · Resigned 21/09/1999
corporate secretary · Resigned 01/10/2003
secretary · Resigned 02/03/2009
director · Resigned 23/12/2025
Persons with Significant Control
Mr Christopher Paul Reis
British · Scotland · Age 63
37, Broughton Place, Edinburgh, EH1 3RR
Notified 06/04/2016
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CUMBERLAND BUILDING SOCIETY
CUMBERLAND BUILDING SOCIETY
Change History
Active
Private Limited Company
37 BROUGHTON PLACE
EDINBURGH
Filing History100 filings
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
certificate change of name company
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts amended with made up date
accounts with accounts type small
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accounts with accounts type small
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memorandum articles
resolution
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accounts with accounts type small
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accounts with accounts type small
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resolution
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memorandum articles
resolution
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certificate change of name company