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Broad Cairn Investments Limited

SC315262

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 24/01/2007

Previously known as

Kylekey Limited · until 18/05/2007

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Neil Cordiner

director · Since 17/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Burness Paull Llp

secretary · Since 28/08/2013

BRITISH

Also on 409 other boards

William Neil Cordiner

director · Since 17/05/2007

British · United Kingdom · Age 63

Burness Paull Llp

corporate secretary · Since 28/08/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Former

P & W Directors Limited

corporate nominee director · Resigned 17/05/2007

P & W Secretaries Limited

corporate nominee secretary · Resigned 17/05/2007

Colin Ian Welsh

director · Resigned 22/01/2008

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Paull & Williamsons Llp

corporate secretary · Resigned 28/08/2013

Colin Bruce Manderson

director · Resigned 02/04/2019

Robert John Gordon

director · Resigned 12/02/2023

Persons with Significant Control

Mr William Neil Cordiner

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 63

Beanshill Cottage, Countlaw Road, Aberdeen, AB13 0EJ

Notified 06/04/2016

Former PSCs

Mr Colin Bruce Manderson

Ceased 02/04/2019

Mr Robert John Gordon

Ceased 12/02/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 Marischal Square
2026-07-22

2 MARISCHAL SQUARE

post townAberdeen
2026-07-22

ABERDEEN

officer appointedBURNESS PAULL LLP
2026-07-22
officer appointedCORDINER, William Neil
2026-07-22