Broons Holdings Ltd

SC880258

active

ltd

scotland

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

51 Royal Gardens, Bothwell, Glasgow, G71 8SY

Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mathew Peter Brown

director · Since 25/02/2026

British · Scotland · Age 39

Paula Brown

director · Since 25/02/2026

British · Scotland · Age 40

Persons with Significant Control

Mathew Peter Brown

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

West Dyne, 2 Bishops Park, Glasgow, G74 5AF

Notified 25/02/2026

Mrs Paula Brown

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 40

West Dyne, 2 Bishops Park, Glasgow, G74 5AF

Notified 25/02/2026

Charges2 outstanding

A registered charge

outstanding

Bank of Scotland PLC

Created 02/04/2026Registered 08/04/2026

A registered charge

outstanding

Bank of Scotland PLC

Created 06/04/2026Registered 07/04/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → 51 Royal Gardens

2026-04-26

51 ROYAL GARDENS

post town → Glasgow

2026-04-26

GLASGOW

officer appointed → BROWN, Mathew Peter

2026-04-26

officer appointed → BROWN, Paula

2026-04-26

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

08/04/202616 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

07/04/20266 pages · PDF

Incorporated

incorporation company

25/02/202614 pages · PDF