Broadway Holdco Limited

SC771044

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 30/05/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Allan William Dallas

director · Since 18/08/2023

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

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 18/08/2023

CIVIL ENGINEER

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

Broadway Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

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