Broxburn Management Limited

SC461627

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

166 C/O DM MCNAUGHT, GLASGOW, G1 2LS

Incorporated 16/10/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Craig William Syme

secretary · Since 16/10/2013

Mr David Andrew Mccrory

director · Since 16/10/2013

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Mr William Clive O'Hara

director · Since 16/10/2013

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 74

Also on 35 other boards

Mr Alistair Martin Reid-Thomas

director · Since 16/10/2013

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Colin Michael Taylor

director · Since 16/10/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 18 other boards

Persons with Significant Control

Rubicon Land Limited

25–50% shares

25–50% votes

Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

Reg: Sc435885 · Companies House · Limited Company

Notified 06/04/2016

Paradigm Asset Management Group Ltd

50–75% shares

50–75% votes

24, Blythswood Square, Glasgow, G2 4BG

Reg: Sc426387 · Companies House · Limited Company

Notified 06/04/2016