Broxburn Properties Limited

SC199377

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

56 TORRIDON ROAD, DUNDEE, DD5 3JH

Incorporated 01/09/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Mr John Gibson

director · Since 14/09/1999

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 42 other boards

Mr David Donald Corbett Morrison

director · Since 14/09/1999

DIRECTOR

SCOTTISH · SCOTLAND · Age 82

Also on 22 other boards

Mr James Ross Morrison

director · Since 17/10/2000

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 27 other boards

Mr John Gibson

secretary · Since 30/01/2002

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 42 other boards

Persons with Significant Control

Mr James Ross Morrison

25–50% shares

Scottish · Scotland · Age 60

56 Torridon Road, Dundee, DD5 3JH

Notified 06/04/2016

Mr John Gibson

25–50% shares

British · Scotland · Age 72

56 Torridon Road, Dundee, DD5 3JH

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2014Registered 15/02/2014Satisfied 16/05/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2000Registered 09/11/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2000Registered 10/10/2000