Broadway Bidco Limited
SC771084
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
group
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 64
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 Holdco Limited
C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, IV6 7UA
Reg: Sc771044 · Companies House · Limited By Shares
Notified 31/05/2023
Charges4 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
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