BROADWAY HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC771044

Incorporation date

30/05/2023

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

07/04/2025

Registration of charge SC7710440003, created on 2025-03-25

View PDF (73 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

09/07/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

07/06/2024

Termination of appointment of Murray John Tinning as a director on 2024-06-07

View PDF (1 pages)

16/05/2024

Appointment of Mr Stephen James Slessor as a director on 2024-01-08

View PDF (2 pages)

16/05/2024

Appointment of Mr Murray John Tinning as a director on 2024-01-08

View PDF (2 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

19/09/2023

Resolutions

View PDF (3 pages)

12/09/2023

Resolutions

View PDF (2 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (25 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

29/08/2023

Alterations to floating charge SC7710440002

View PDF (20 pages)

25/08/2023

Alterations to floating charge SC7710440001

View PDF (18 pages)

24/08/2023

Registration of charge SC7710440002, created on 2023-08-18

View PDF (56 pages)

23/08/2023

Change of details for Broadway Midco Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

23/08/2023

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

22/08/2023

Registered office address changed from 13 Queen's Road Aberdeen Scotland AB15 4YL Scotland to C/O Ross-Shire Engineering Limited Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 2023-08-22

View PDF (1 pages)

22/08/2023

Appointment of Mr Martin James Mathers as a director on 2023-08-18

View PDF (2 pages)

22/08/2023

Appointment of Mr Allan William Dallas as a director on 2023-08-18

View PDF (2 pages)

22/08/2023

Appointment of Mr Iain Ross Macgregor as a director on 2023-08-18

View PDF (2 pages)

22/08/2023

Termination of appointment of Richard Daniel Mayers as a director on 2023-08-18

View PDF (1 pages)

22/08/2023

Termination of appointment of Amar Shanghavi as a director on 2023-08-18

View PDF (1 pages)

21/08/2023

Registration of charge SC7710440001, created on 2023-08-18

View PDF (40 pages)

30/05/2023

Incorporation

View PDF (36 pages)

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

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Macgregor, Iain Ross	Director	18/08/2023 - Present	101
Mayers, Richard Daniel	Director	30/05/2023 - 18/08/2023	35
Mathers, Martin James	Director	18/08/2023 - Present	27
Slessor, Stephen James	Director	08/01/2024 - Present	25
Shanghavi, Amar	Director	30/05/2023 - 18/08/2023	24

Persons with Significant Control

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

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Description

About BROADWAY HOLDCO LIMITED

BROADWAY HOLDCO LIMITED is an(a) Active company incorporated on 30/05/2023 with the registered office located at C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire IV6 7UA. There are currently 4 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 BROADWAY HOLDCO LIMITED?

BROADWAY HOLDCO LIMITED is currently Active. It was registered on 30/05/2023 .

Where is BROADWAY HOLDCO LIMITED located?

BROADWAY HOLDCO LIMITED is registered at C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire IV6 7UA.

What does BROADWAY HOLDCO LIMITED do?

BROADWAY HOLDCO LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BROADWAY HOLDCO LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.