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Broxburn Limited

SC322153

active
Private Limited Company
scotland
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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Gibson

secretary · Since 25/04/2007

BRITISH · SCOTLAND · Age 72

Also on 42 other boards

Mr John Gibson

director · Since 25/04/2007

DIRECTOR

BRITISH · SCOTLAND · Age 72

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 72

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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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