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The Broody Hen Limited

SC631435

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Summerhall, Edinburgh, EH9 1PL
Incorporated 24/05/2019

Previously known as

Quest Brands Inc Uk Ltd · until 11/09/2020

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

46342
46342

Officers

Matthew David Malcolm Gammell

director · Since 24/05/2019

British · United Kingdom · Age 51

Marcus George Pickering

director · Since 24/05/2019

British · Scotland · Age 51

Persons with Significant Control

Mr Matthew David Malcolm Gammell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 51

1, Summerhall, Edinburgh, EH9 1PL

Notified 24/05/2019

Mr Marcus George Pickering

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 51

1, Summerhall, Edinburgh, EH9 1PL

Notified 24/05/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11 Summerhall
2026-05-07

1 SUMMERHALL

post townEdinburgh
2026-05-07

EDINBURGH

officer appointedGAMMELL, Matthew David Malcolm
2026-05-07
officer appointedPICKERING, Marcus George
2026-05-07

Filing History14 filings

Accounts filed

accounts with accounts type dormant

23/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20212 pages · PDF
RESOLUTIONS

resolution

11/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20204 pages · PDF
Incorporated

incorporation company

24/05/201913 pages · PDF