Broxburn Limited

SC322153

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

56 TORRIDON ROAD, DUNDEE, DD5 3JH

Incorporated 25/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Gibson

secretary · Since 25/04/2007

BRITISH · SCOTLAND · Age 71

Also on 42 other boards

Mr John Gibson

director · Since 25/04/2007

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 42 other boards

Mr James Ross Morrison

director · Since 25/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Mr John Gibson

25–50% shares

British · Scotland · Age 71

56 Torridon Road, Dundee, DD5 3JH

Notified 25/04/2017

Mr James Ross Morrison

25–50% shares

British · Scotland · Age 60

56 Torridon Road, Dundee, DD5 3JH

Notified 25/04/2017

Charges5 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2008Registered 01/05/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2008Registered 26/02/2008

charge

satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 11/09/2007Registered 24/09/2007Satisfied 24/12/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2007Registered 13/09/2007

charge

satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 03/09/2007Registered 07/09/2007Satisfied 01/10/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2007Registered 19/06/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2007Registered 03/05/2007