Broadway Holdco Limited
SC771044
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 18/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
director · Since 18/08/2023
ENGINEER
BRITISH · UNITED KINGDOM · Age 65
Also on 24 other boards
director · Since 18/08/2023
CIVIL ENGINEER
BRITISH · SCOTLAND · Age 53
Also on 25 other boards
director · Since 08/01/2024
CEO
BRITISH · SCOTLAND · Age 50
Also on 18 other boards
Former
director · Resigned 18/08/2023
director · Resigned 18/08/2023
director · Resigned 07/06/2024
director · Resigned 01/06/2026
Persons with Significant Control
Broadway Midco Limited
C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, IV6 7UA
Reg: Sc771002 · Companies House · Limited By Shares
Notified 30/05/2023
Charges3 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
C/O ROSS-SHIRE ENGINEERING LIMITED
MUIR OF ORD