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Brochroy Holdings Limited

SC714050

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 Heathside Road, Giffnock, G46 6HL
Incorporated 03/11/2021

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Brian Gallacher

secretary · Since 03/11/2021

Also on 5 other boards

Mr Brian Gallacher

director · Since 03/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Mrs Shirley Anne Gallacher

director · Since 10/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Rhona Matilda Gallacher

director · Since 10/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 28

Ryan Joseph Gallacher

director · Since 10/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 29

Brian Gallacher

director · Since 03/11/2021

British · Scotland · Age 65

Brian Gallacher

secretary · Since 03/11/2021

Rhona Matilda Gallacher

director · Since 10/12/2021

British · Scotland · Age 28

Ryan Joseph Gallacher

director · Since 10/12/2021

British · Scotland · Age 29

Shirley Anne Gallacher

director · Since 10/12/2021

British · Scotland · Age 66

Persons with Significant Control

Mr Brian Gallacher

Significant control

British · Scotland · Age 65

1 Heathside Road, Giffnock, G46 6HL

Notified 03/11/2021

Ryan Joseph Gallacher

25–50% shares
25–50% votes

British · Scotland · Age 29

1 Heathside Road, Giffnock, G46 6HL

Notified 10/12/2021

Rhona Matilda Gallacher

25–50% shares
25–50% votes

British · Scotland · Age 28

1 Heathside Road, Giffnock, G46 6HL

Notified 10/12/2021

Mrs Shirley Anne Gallacher

Significant control

British · Scotland · Age 66

1 Heathside Road, Giffnock, G46 6HL

Notified 10/12/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Heathside Road
2026-07-17

1 HEATHSIDE ROAD

post townGiffnock
2026-07-17

GIFFNOCK