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Are Broadway Ltd
SC629712
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 07/05/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Rory Ewen Boyd
director · Since 07/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 21 other boards
Mr David Gaffney
director · Since 07/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 14 other boards
Mr Christopher William Richardson
director · Since 07/05/2019
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 7 other boards
Persons with Significant Control
Ambassador Real Estate Investments Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
Reg: Sc393740 · United Kingdom · Company Limited By Shares
Notified 07/05/2019
Charges3 outstanding
Charge
outstanding
ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.
Created 25/07/2019Registered 05/08/2019
Charge
outstanding
ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.
Created 25/07/2019Registered 31/07/2019
Charge
outstanding
ICG-LONGBOW INVESTMENT NO. 5 S.A.R.L.
Created 25/07/2019Registered 31/07/2019