BROADSTONE RISK & HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

SC191020

Incorporation date

11/11/1998

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

29/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (8 pages)

14/05/2025

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-05-14

View PDF (3 pages)

01/04/2025

Register inspection address has been changed to 221 West George Street Glasgow G2 2nd

View PDF (2 pages)

17/03/2025

Satisfaction of charge SC1910200008 in full

View PDF (1 pages)

17/03/2025

Satisfaction of charge SC1910200009 in full

View PDF (1 pages)

14/03/2025

Registered office address changed from 221 West George Street Glasgow Scotland G2 2nd Scotland to 7 Castle Street Edinburgh EH2 3AH on 2025-03-14

View PDF (3 pages)

13/03/2025

Resolutions

View PDF (1 pages)

25/11/2024

Change of details for Broadstone Holdco Limited as a person with significant control on 2016-05-03

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Nigel Jones as a director on 2024-04-05

View PDF (1 pages)

01/02/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

15/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

14/12/2022

Termination of appointment of Paul Gerard Mcguckin as a director on 2022-11-30

View PDF (1 pages)

21/11/2022

Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

31/08/2022

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03

View PDF (2 pages)

31/08/2022

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03

View PDF (2 pages)

15/08/2022

Termination of appointment of Paul Bowden as a director on 2022-08-03

View PDF (1 pages)

12/07/2022

Termination of appointment of Natasha June Glasgow as a director on 2022-06-30

View PDF (1 pages)

10/06/2022

Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2022-05-26

View PDF (2 pages)

22/03/2022

Termination of appointment of Grant Edwin Stobart as a director on 2022-03-17

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

01/02/2022

Registered office address changed from 221 West George Street Glasgow Scotland G2 2nd United Kingdom to 221 West George Street Glasgow Scotland G2 2nd on 2022-02-01

View PDF (1 pages)

01/02/2022

Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL to 221 West George Street Glasgow Scotland G2 2nd on 2022-02-01

View PDF (1 pages)

12/01/2022

Director's details changed for Mr Nigel Jones on 2021-11-19

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

22/11/2021

Director's details changed for Mr Grant Edwin Stobart on 2017-01-23

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Jonathan Nicholas Jones on 2017-01-12

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Nigel Jones on 2017-12-20

View PDF (2 pages)

16/06/2021

Statement of company's objects

View PDF (2 pages)

14/06/2021

Registration of charge SC1910200009, created on 2021-05-28

View PDF (21 pages)

04/06/2021

Registration of charge SC1910200008, created on 2021-05-28

View PDF (26 pages)

08/04/2021

Satisfaction of charge SC1910200002 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge SC1910200003 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge SC1910200004 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge SC1910200005 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge SC1910200006 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge SC1910200007 in full

View PDF (1 pages)

10/02/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

12/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

12/11/2020

Registration of charge SC1910200007, created on 2020-11-03

View PDF (76 pages)

09/11/2020

Registration of charge SC1910200006, created on 2020-11-03

View PDF (20 pages)

18/03/2020

Appointment of Mr Paul Bowden as a director on 2020-03-18

View PDF (2 pages)

18/02/2020

Cessation of Livingbridge Gp Company Limited as a person with significant control on 2016-05-03

View PDF (1 pages)

29/01/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

19/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

12/11/2019

Resolutions

View PDF (10 pages)

04/11/2019

Registration of charge SC1910200005, created on 2019-10-22

View PDF (75 pages)

04/11/2019

Alterations to floating charge SC1910200003

View PDF (145 pages)

04/11/2019

Alterations to floating charge SC1910200002

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04/11/2019

Alterations to floating charge SC1910200004

View PDF (145 pages)

04/11/2019

Alterations to floating charge SC1910200005

View PDF (145 pages)

29/10/2019

Registration of charge SC1910200004, created on 2019-10-22

View PDF (19 pages)

07/10/2019

Termination of appointment of Paul Ian Noone as a director on 2019-09-25

View PDF (1 pages)

14/05/2019

Appointment of Natasha June Glasgow as a director on 2019-04-09

View PDF (2 pages)

05/04/2019

Appointment of Paul Gerard Mcguckin as a director on 2019-03-29

View PDF (2 pages)

05/02/2019

Termination of appointment of Stephen Moreton Hackett as a director on 2019-01-31

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

20/12/2017

Appointment of Mr Nigel Jones as a director on 2017-12-20

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Paul Ian Noone on 2017-11-16

View PDF (2 pages)

16/11/2017

Notification of Broadstone Holdco Limited as a person with significant control on 2016-05-03

View PDF (2 pages)

16/11/2017

Cessation of Livingbridge Ep Llp as a person with significant control on 2016-05-03

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

14/11/2017

Memorandum and Articles of Association

View PDF (11 pages)

14/11/2017

Resolutions

View PDF (2 pages)

13/11/2017

Registration of charge SC1910200003, created on 2017-11-02

View PDF (9 pages)

10/11/2017

Registration of charge SC1910200002, created on 2017-11-03

View PDF (66 pages)

20/10/2017

Full accounts made up to 2017-06-30

View PDF (22 pages)

24/04/2017

Termination of appointment of Kim Elizabeth Denham as a director on 2017-03-31

View PDF (1 pages)

09/03/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

24/01/2017

Appointment of Mr Grant Edwin Stobart as a director on 2017-01-23

View PDF (2 pages)

24/01/2017

Appointment of Mr Jonathan Nicholas Jones as a director on 2017-01-12

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

31/10/2016

Termination of appointment of David James Whalley as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of David James Whalley as a secretary on 2016-10-31

View PDF (1 pages)

14/10/2016

Termination of appointment of Mark Alan Howlett as a director on 2016-10-13

View PDF (1 pages)

06/09/2016

Director's details changed for Mr David James Whalley on 2016-09-06

View PDF (2 pages)

11/08/2016

Appointment of Mr David James Whalley as a secretary on 2016-08-06

View PDF (2 pages)

11/08/2016

Termination of appointment of Fiona Alison Stockwell as a secretary on 2016-08-05

View PDF (1 pages)

11/08/2016

Termination of appointment of Fiona Alison Stockwell as a director on 2016-08-05

View PDF (1 pages)

10/08/2016

Termination of appointment of David John Till as a director on 2016-05-03

View PDF (1 pages)

01/08/2016

Appointment of Mr Stephen Moreton Hackett as a director on 2016-08-01

View PDF (2 pages)

02/06/2016

Termination of appointment of Derek Gray as a director on 2016-05-31

View PDF (1 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

12/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (10 pages)

07/07/2015

Appointment of Ms Kim Elizabeth Denham as a director on 2015-07-06

View PDF (2 pages)

12/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

14/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (9 pages)

01/07/2014

Registered office address changed from 4 Park Street Falkirk Central FK1 1RE on 2014-07-01

View PDF (1 pages)

10/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/03/2014

Current accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

12/03/2014

Termination of appointment of Campbell Scott as a director

View PDF (1 pages)

12/03/2014

Certificate of change of name

View PDF (3 pages)

11/03/2014

Appointment of Mr David James Whalley as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr Mark Alan Howlett as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr David John Till as a director

View PDF (2 pages)

11/03/2014

Appointment of Miss Fiona Alison Stockwell as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr Paul Ian Noone as a director

View PDF (2 pages)

11/03/2014

Appointment of Miss Fiona Alison Stockwell as a secretary

View PDF (2 pages)

04/03/2014

Termination of appointment of Judith Pritchard as a secretary

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

26/06/2013

Satisfaction of charge 1 in full

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09/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

25/11/2011

Change of share class name or designation

View PDF (2 pages)

25/11/2011

Resolutions

View PDF (13 pages)

22/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

10/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

03/12/2010

Appointment of Mr Derek Gray as a director

View PDF (2 pages)

03/12/2010

Director's details changed for Campbell Scott on 2010-10-01

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

27/11/2009

Appointment of Mrs Judith Mary Pritchard as a secretary

View PDF (1 pages)

27/11/2009

Termination of appointment of Nwh Secretarial Services Ltd as a secretary

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

18/06/2009

Registered office changed on 18/06/2009 from 20 trafalgar street edinburgh EH6 4DF

View PDF (1 pages)

30/01/2009

Return made up to 11/11/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

26/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ

View PDF (1 pages)

13/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

27/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

25/01/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

25/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

03/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

18/03/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

27/01/2004

Return made up to 11/11/03; full list of members

View PDF (7 pages)

07/10/2003

Partic of mort/charge *

View PDF (5 pages)

02/03/2003

Return made up to 11/11/02; no change of members

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

31/12/2002

New director appointed

View PDF (2 pages)

17/12/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

03/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

23/03/2001

Return made up to 11/11/00; full list of members

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23/03/2001

Accounts for a small company made up to 1999-11-30

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12/07/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 11/11/99; full list of members

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22/12/1999

Registered office changed on 22/12/99 from: unit 15 the enterprise cente, dryden road, loanhead midlothian EH20 9LZ

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22/11/1999

Miscellaneous

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18/08/1999

Ad 13/08/99--------- £ si 45000@1=45000 £ ic 2/45002

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14/04/1999

New director appointed

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29/01/1999

New director appointed

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06/01/1999

Director resigned

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12/11/1998

Secretary resigned

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11/11/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

11/11/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowden, Paul	Director	18/03/2020 - 03/08/2022	11
Jones, Jonathan Nicholas	Director	12/01/2017 - Present	47
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	11/11/1998 - 11/11/1998	8526
Stobart, Grant Edwin	Director	23/01/2017 - 17/03/2022	29
Noone, Paul Ian	Director	07/03/2014 - 25/09/2019	3

Persons with Significant Control

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

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Description

About BROADSTONE RISK & HEALTHCARE LIMITED

BROADSTONE RISK & HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh EH2 3AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE RISK & HEALTHCARE LIMITED?

BROADSTONE RISK & HEALTHCARE LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 29/01/2026.

Where is BROADSTONE RISK & HEALTHCARE LIMITED located?

BROADSTONE RISK & HEALTHCARE LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh EH2 3AH.

What does BROADSTONE RISK & HEALTHCARE LIMITED do?

BROADSTONE RISK & HEALTHCARE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BROADSTONE RISK & HEALTHCARE LIMITED?

The latest filing was on 29/01/2026: Final Gazette dissolved following liquidation.