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Broom Estates (Bothwell) Limited

SC244801

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 Sherbrooke Avenue, Glasgow, G41 4EP
Incorporated 27/02/2003

Previously known as

Broom Estates (Investments) Limited · until 11/03/2008
Tm 1194 Limited · until 11/03/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Linda Julie Whitelaw Bcom Ca

secretary · Since 10/03/2003

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 27 other boards

Mr Colin James Whitelaw Bsc Mrics

director · Since 10/03/2003

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 11 other boards

Mrs Linda Julie Whitelaw Bcom Ca

director · Since 10/03/2003

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 27 other boards

Linda Julie Whitelaw

secretary · Since 10/03/2003

British

Colin James Whitelaw

director · Since 10/03/2003

British · Scotland

Linda Julie Whitelaw

director · Since 10/03/2003

British · Scotland

Former

Tm Company Services Limited

corporate nominee secretary · Resigned 10/03/2003

Reynard Nominees Limited

corporate nominee director · Resigned 10/03/2003

Tm Company Services Limited

corporate nominee director · Resigned 10/03/2003

Persons with Significant Control

Mrs Linda Julie Whitelaw

25–50% shares

British · Scotland

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2003Registered 02/05/2003

Change History

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

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

Filing History63 filings

Accounts filed

accounts with accounts type micro entity

28/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20194 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20195 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · 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

25/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 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

18/11/20158 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

15/12/20147 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

10/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20129 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

20/10/20118 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
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20098 pages · PDF
363a

legacy

12/03/20093 pages · PDF
225

legacy

02/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20088 pages · PDF
CERTNM

certificate change of name company

11/03/20084 pages · PDF
363a

legacy

29/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20078 pages · PDF
363s

legacy

09/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20078 pages · PDF
RESOLUTIONS

resolution

11/12/20062 pages · PDF
363s

legacy

07/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20057 pages · PDF
363s

legacy

15/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20048 pages · PDF
363s

legacy

18/03/20047 pages · PDF
225

legacy

29/12/20031 page · PDF
287

legacy

06/08/20031 page · PDF
RESOLUTIONS

resolution

08/05/20031 page · PDF
410(Scot)

legacy

02/05/20036 pages · PDF
410(Scot)

legacy

16/04/20036 pages · PDF
288a

legacy

22/03/20032 pages · PDF
288a

legacy

22/03/20032 pages · PDF
288b

legacy

22/03/20031 page · PDF
288b

legacy

22/03/20031 page · PDF
CERTNM

certificate change of name company

11/03/20032 pages · PDF
Incorporated

incorporation company

27/02/200321 pages · PDF