Broadway Topco Limited

SC770983

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ROSS-SHIRE ENGINEERING LIMITED, MUIR OF ORD, IV6 7UA

Incorporated 30/05/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Richard Daniel Mayers

director · Since 30/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Mr Allan William Dallas

director · Since 18/08/2023

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Mark Robert Kerr

director · Since 18/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Iain Ross Macgregor

director · Since 18/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Martin James Mathers

director · Since 08/01/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mr Stephen James Slessor

director · Since 08/01/2024

CEO

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Mml Partnership Capital Viii Holdco 1 Ltd

25–50% shares

25–50% votes

Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA

Reg: 14574160 · Companies House · Limited By Shares

Notified 30/05/2023

Rse Water Technologies Limited

25–50% shares

First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Reg: Sc738915 · Uk Companies Register · Private Company Limited By Shares

Notified 29/09/2023

Charges1 outstanding

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 21/08/2023