BROAD CAIRN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC315262

Incorporation date

24/01/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2007)

26/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

12/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

03/02/2026

Cessation of Robert John Gordon as a person with significant control on 2023-02-12

View PDF (1 pages)

09/01/2025

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2025-01-09

View PDF (1 pages)

10/06/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

22/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

15/02/2023

Termination of appointment of Robert John Gordon as a director on 2023-02-12

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

30/08/2021

Previous accounting period extended from 2020-12-30 to 2021-05-31

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (10 pages)

24/05/2019

Cessation of Colin Bruce Manderson as a person with significant control on 2019-04-02

View PDF (1 pages)

24/05/2019

Change of details for Mr William Neil Cordiner as a person with significant control on 2019-04-02

View PDF (2 pages)

24/05/2019

Notification of Robert John Gordon as a person with significant control on 2019-04-02

View PDF (2 pages)

05/04/2019

Termination of appointment of Colin Bruce Manderson as a director on 2019-04-02

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

17/01/2019

Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2019-01-17

View PDF (1 pages)

07/12/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2016-12-30

View PDF (8 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

17/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

10/02/2016

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

13/11/2014

Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 2014-11-13

View PDF (1 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

10/09/2013

Appointment of Burness Paull Llp as a secretary

View PDF (2 pages)

10/09/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

25/07/2013

Resolutions

View PDF (3 pages)

22/07/2013

Resolutions

View PDF (31 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

22/07/2013

Sub-division of shares on 2013-06-25

View PDF (5 pages)

22/07/2013

Appointment of Mr Robert John Gordon as a director

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/08/2011

Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 2011-08-24

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

02/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/10/2009

Register inspection address has been changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-01-24 with full list of shareholders

View PDF (3 pages)

02/10/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

02/10/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

01/10/2009

Ad 14/11/08\gbp si 106@1=106\gbp ic 150/256\

View PDF (2 pages)

20/05/2009

Registered office changed on 20/05/2009 from 33 albyn lane aberdeen aberdeenshire AB10 6XF

View PDF (1 pages)

20/05/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

07/10/2008

Appointment terminated director colin welsh

View PDF (1 pages)

28/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

20/02/2008

Return made up to 24/01/08; full list of members

View PDF (7 pages)

09/10/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

09/08/2007

Registered office changed on 09/08/07 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

09/08/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

09/08/2007

Ad 17/05/07--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

24/01/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROAD CAIRN INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
494.96K
-
0.00
-
-

2022
2
495.08K
-
0.00
-
-

2022
2
495.08K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

495.08K £0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	28/08/2013 - Present	991
Welsh, Colin Ian	Director	17/05/2007 - 22/01/2008	44
PAULL & WILLIAMSONS	Corporate Secretary	17/05/2007 - 06/04/2009	292
P & W SECRETARIES LIMITED	Nominee Secretary	24/01/2007 - 17/05/2007	161
P & W DIRECTORS LIMITED	Nominee Director	24/01/2007 - 17/05/2007	176

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROAD CAIRN INVESTMENTS LIMITED

BROAD CAIRN INVESTMENTS LIMITED is an(a) Active company incorporated on 24/01/2007 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD CAIRN INVESTMENTS LIMITED?

BROAD CAIRN INVESTMENTS LIMITED is currently Active. It was registered on 24/01/2007 .

Where is BROAD CAIRN INVESTMENTS LIMITED located?

BROAD CAIRN INVESTMENTS LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does BROAD CAIRN INVESTMENTS LIMITED do?

BROAD CAIRN INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROAD CAIRN INVESTMENTS LIMITED have?

BROAD CAIRN INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BROAD CAIRN INVESTMENTS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-27 with no updates.