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Broom House Farm Estate Limited

SC537627

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

37 Townhill Road, Hamilton, ML3 9UX
Incorporated 09/06/2016

Compliance

Last accounts

26/06/2025

micro entity

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Newall

director · Since 09/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Andrew Newall

director · Since 09/06/2016

British · Scotland · Age 65

Former

Isobel Jane Currie

director · Resigned 29/04/2025

Persons with Significant Control

Mrs Isobel Jane Currie

50–75% shares
50–75% votes
Appoint directors

British · England · Age 61

23, Townhill Road, Hamilton, ML3 9UX

Notified 09/06/2016

Mr Andrew Newall

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 65

23, Townhill Road, Hamilton, ML3 9UX

Notified 09/06/2016

Charges2 outstanding

Charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 19/01/2017Registered 04/02/2017
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 19/10/2016Registered 21/10/2016

Change History

officer appointedNEWALL, Andrew
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line137 Townhill Road
2026-09-09

37 TOWNHILL ROAD

post townHamilton
2026-09-09

HAMILTON

Filing History37 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
RESOLUTIONS

resolution

28/05/2025PDF
Director details changed

change person director company with change date

27/05/20254 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20255 pages · PDF
Director resigned

termination director company with name termination date

27/05/20252 pages · PDF
RT01

administrative restoration company

27/05/20253 pages · PDF
GAZ2

gazette dissolved compulsory

04/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/12/20241 page · PDF
GAZ1

gazette notice compulsory

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20241 page · PDF
RP05

default companies house registered office address applied

10/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20231 page · PDF
PSC changed

change to a person with significant control

05/10/20222 pages · PDF
PSC changed

change to a person with significant control

05/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/201715 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/201617 pages · PDF
Incorporated

incorporation company

09/06/20167 pages · PDF