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Broom Estates Investments Llp

SO301526

active
llp
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40 Sherbrooke Avenue, Glasgow, G41 4EP
Incorporated 11/09/2007

Previously known as

Sherbrooke Investments Llp · until 11/03/2008

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Officers

Linda Julie Whitelaw

llp designated member · Since 14/02/2008

Scotland

Mrs Linda Julie Whitelaw Bcom Ca

llp designated member · Since 14/02/2008

BRITISH · SCOTLAND

Also on 13 other boards

Mr Colin James Whitelaw Bsc Mrics

llp designated member · Since 01/03/2011

BRITISH · SCOTLAND

Also on 11 other boards

Colin James Whitelaw

llp designated member · Since 01/03/2011

Scotland

Former

Graham Hunter Black

llp designated member · Resigned 14/02/2008

Colin James Whitelaw

llp designated member · Resigned 30/09/2010

Jamie Richard Harris Whitelaw

llp designated member · Resigned 30/03/2014

Rebecca Julie Shaw Whitelaw

llp designated member · Resigned 31/03/2015

Broom Estates (Bothwell) Limited

corporate llp designated member · Resigned 22/10/2018

Sophie Bevans Mcnair Whitelaw

llp designated member · Resigned 31/03/2019

Samantha Whitelaw

llp designated member · Resigned 25/02/2022

Rebecca Julie Shaw Whitelaw

llp designated member · Resigned 25/02/2022

Lesley Anne Prentice

llp designated member · Resigned 06/03/2025

Persons with Significant Control

Mr Colin James Whitelaw

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Scotland

Notified 06/04/2016

Mrs Linda Julie Whitelaw

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Scotland

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 08/04/2026Registered 13/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 08/04/2026Registered 10/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 11/01/2022Registered 19/01/2022Satisfied 16/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 18/02/2019Registered 20/02/2019Satisfied 26/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/01/2019Registered 24/01/2019Satisfied 26/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 13/12/2018Registered 21/12/2018Satisfied 16/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 13/12/2018Registered 17/12/2018Satisfied 26/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 13/12/2018Registered 17/12/2018Satisfied 16/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 15/09/2016Registered 17/09/2016Satisfied 26/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 12/09/2016Registered 17/09/2016Satisfied 26/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 08/09/2016Registered 15/09/2016Satisfied 16/04/2026

Change History

officer appointed → WHITELAW, Colin James
2026-09-09
officer appointed → WHITELAW, Linda Julie
2026-09-09
status → active
2026-09-09

Active

type → llp
2026-09-09

Limited Liability Partnership

address line1 → 40 Sherbrooke Avenue
2026-09-09

40 SHERBROOKE AVENUE

post town → Glasgow
2026-09-09

GLASGOW

Filing History89 filings

LLMR04

mortgage satisfy charge full limited liability partnership

16/04/20261 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

16/04/20261 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

16/04/20261 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

16/04/20261 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

13/04/202619 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

10/04/202613 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20254 pages · PDF
LLCS01

confirmation statement with no updates

08/10/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

10/03/20251 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

21/02/20252 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

26/09/20241 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

26/09/20241 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

26/09/20241 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

26/09/20241 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

26/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20244 pages · PDF
LLCS01

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20238 pages · PDF
LLCS01

confirmation statement with no updates

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20224 pages · PDF
LLCS01

confirmation statement with no updates

18/10/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/02/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

25/02/20221 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/01/202239 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20214 pages · PDF
LLCS01

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20204 pages · PDF
LLCS01

confirmation statement with no updates

12/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20194 pages · PDF
LLCS01

confirmation statement with no updates

11/09/20193 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/09/20191 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/09/20192 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

20/02/201918 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

24/01/201918 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

21/12/201840 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

18/12/20181 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/12/201820 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/12/201815 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

11/12/20181 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

29/10/20181 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

29/10/20181 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

29/10/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

22/10/20181 page · PDF
LLCS01

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20178 pages · PDF
LLCS01

confirmation statement with no updates

13/09/20173 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20169 pages · PDF
LLCS01

confirmation statement with updates

11/11/20164 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/09/201612 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/09/20168 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/09/20168 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

15/09/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20158 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/11/20151 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/11/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20147 pages · PDF
RP04

second filing of form with form type made up date

15/12/201413 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

08/12/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/10/20145 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/10/20142 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

08/10/20141 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/08/20144 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

03/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20137 pages · PDF
LLAR01

annual return limited liability partnership with made up date

02/10/20135 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20117 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/09/20115 pages · PDF
LLAP01

appoint person member limited liability partnership

28/03/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

28/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20107 pages · PDF
LLAP01

appoint person member limited liability partnership

08/10/20102 pages · PDF
LLTM01

termination member limited liability partnership with name

07/10/20101 page · PDF
LLAR01

annual return limited liability partnership with made up date

29/09/20103 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/11/20092 pages · PDF
LLP225

legacy

10/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20096 pages · PDF
LLP363

legacy

30/09/20082 pages · PDF
LLP410(Scot)

legacy

20/06/20083 pages · PDF
LLP410(Scot)

legacy

01/04/20083 pages · PDF
LLP288a

legacy

19/03/20081 page · PDF
LLP288b

legacy

19/03/20081 page · PDF
LLP3

legacy

11/03/20082 pages · PDF
CERTNM

certificate change of name company

11/03/2008PDF
Incorporated

incorporation company

11/09/20073 pages · PDF