Broomcraig Properties Ltd

SC467852

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

5 UPPER COLQUHOUN STREET, HELENSBURGH, G84 9AQ

Incorporated 20/01/2014

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James Maxwell Carruthers

director · Since 20/01/2014

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mrs Lesley Blanche Murray Carruthers

director · Since 20/01/2014

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Euan Philip Craigmyle Carruthers

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mrs Nathalie Chantal Carruthers

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Mr James Maxwell Carruthers

25–50% shares

British · Scotland · Age 71

5, Upper Colquhoun Street, Helensburgh, G84 9AQ

Notified 06/04/2016

Mrs Lesley Blanche Murray Carruthers

25–50% shares

British · Scotland · Age 74

5, Upper Colquhoun Street, Helensburgh, G84 9AQ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 10/11/2022Registered 22/11/2022Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 10/11/2022Registered 22/11/2022Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 20/06/2022Registered 30/06/2022Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 20/04/2022Registered 04/05/2022Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 20/04/2022Registered 04/05/2022Satisfied 06/05/2025

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satisfied

HANDELSBANKEN PLC

Created 20/04/2022Registered 04/05/2022Satisfied 06/05/2025

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satisfied

HANDELSBANKEN PLC

Created 22/04/2022Registered 04/05/2022Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 06/03/2020Registered 08/03/2020Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 27/01/2020Registered 28/01/2020Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 25/10/2019Registered 29/10/2019Satisfied 06/05/2025

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HANDELSBANKEN PLC

Created 09/07/2019Registered 11/07/2019Satisfied 06/05/2025

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SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2018Registered 29/05/2018Satisfied 06/05/2025

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SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/05/2018Registered 11/05/2018Satisfied 06/05/2025

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satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/04/2018Registered 10/05/2018Satisfied 10/01/2025