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Broughty Ventures Limited

SC653857

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

Westby, 64 West High Street, Forfar, DD8 1BJ
Incorporated 07/02/2020

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

96090
Other personal service activities

Officers

Gemma Louise Thompson

director · Since 07/02/2020

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 36

Mr James Alistair Howison Thompson

director · Since 29/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 3 other boards

Gemma Louise Thompson

director · Since 07/02/2020

British · Scotland · Age 36

James Alistair Howison Thompson

director · Since 29/09/2023

British · Scotland · Age 34

Former

Abby Louise Thompson

director · Resigned 29/09/2023

Persons with Significant Control

Gemma Louise Thompson

25–50% shares
25–50% votes

British · Scotland · Age 36

Spalding House, 90-92, Queen Street, Dundee, DD5 1AJ

Notified 07/02/2020

Mr James Alistair Howison Thompson

25–50% shares

British · Scotland · Age 34

Westby, 64 West High Street, Forfar, DD8 1BJ

Notified 29/09/2023

Former PSCs

Abby Louise Thompson

Ceased 29/09/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Westby
2026-07-22

WESTBY

post townForfar
2026-07-22

FORFAR

officer appointedTHOMPSON, Gemma Louise
2026-07-22
officer appointedTHOMPSON, James Alistair Howison
2026-07-22