Broughty Ferry Estates Limited

SC454790

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

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR

Incorporated 18/07/2013

Previously known as

Hms (974) Limited · until 14/08/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Bruce Reid Linton

director · Since 13/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 112 other boards

Bruce Reid Linton

director · Since 13/08/2013

British · Scotland · Age 73

Former

Hms Secretaries Limited

corporate secretary · Resigned 13/08/2013

Donald John Munro

director · Resigned 13/08/2013

Hms Directors Limited

corporate director · Resigned 13/08/2013

Persons with Significant Control

Mr Bruce Reid Linton

75–100% shares

British · Scotland · Age 73

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR

Notified 21/07/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 28/11/2013Registered 05/12/2013

Change History

officer appointed → LINTON, Bruce Reid

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Bannerman House

2026-07-22

BANNERMAN HOUSE

post town → Dundee

2026-07-22

DUNDEE