BROOMCRAIG PROPERTIES LTD

Key Data

Status

Active

Company No.

SC467852

Incorporation date

20/01/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2014)

21/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

01/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

06/05/2025

Satisfaction of charge SC4678520014 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520013 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520008 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520002 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520003 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520004 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520005 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520006 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520007 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520009 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520010 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520011 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge SC4678520012 in full

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

10/01/2025

Satisfaction of charge SC4678520001 in full

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

22/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

22/11/2022

Registration of charge SC4678520013, created on 2022-11-10

View PDF (6 pages)

22/11/2022

Registration of charge SC4678520014, created on 2022-11-10

View PDF (6 pages)

17/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

30/06/2022

Registration of charge SC4678520012, created on 2022-06-20

View PDF (6 pages)

04/05/2022

Registration of charge SC4678520008, created on 2022-04-20

View PDF (5 pages)

04/05/2022

Registration of charge SC4678520009, created on 2022-04-20

View PDF (5 pages)

04/05/2022

Registration of charge SC4678520010, created on 2022-04-20

View PDF (5 pages)

04/05/2022

Registration of charge SC4678520011, created on 2022-04-22

View PDF (5 pages)

25/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

11/02/2021

Appointment of Mrs Nathalie Chantal Carruthers as a director on 2021-02-01

View PDF (2 pages)

11/02/2021

Appointment of Mr Euan Philip Craigmyle Carruthers as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

08/03/2020

Registration of charge SC4678520007, created on 2020-03-06

View PDF (6 pages)

28/01/2020

Registration of charge SC4678520006, created on 2020-01-27

View PDF (6 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

22/01/2020

Director's details changed for Mrs Lesley Blanche Murray Carruthers on 2020-01-20

View PDF (2 pages)

29/10/2019

Registration of charge SC4678520005, created on 2019-10-25

View PDF (6 pages)

09/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

11/07/2019

Registration of charge SC4678520004, created on 2019-07-09

View PDF (7 pages)

25/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

02/10/2018

Change of details for Mrs Lesley Blanche Murray Carruthers as a person with significant control on 2018-10-02

View PDF (2 pages)

02/10/2018

Change of details for Mr James Maxwell Carruthers as a person with significant control on 2018-10-02

View PDF (2 pages)

02/10/2018

Registered office address changed from Broomcraig Shore Road Cove Helensburgh G84 0NU to 5 Upper Colquhoun Street Helensburgh G84 9AQ on 2018-10-02

View PDF (1 pages)

29/05/2018

Registration of charge SC4678520003, created on 2018-05-19

View PDF (8 pages)

11/05/2018

Registration of charge SC4678520002, created on 2018-05-09

View PDF (7 pages)

10/05/2018

Registration of charge SC4678520001, created on 2018-04-23

View PDF (13 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

20/01/2014

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+217.77 % *

* during past year

Cash in Bank

£32,311.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
93.10K
-
0.00
14.63K
-

2022
0
109.99K
-
0.00
10.17K
-

2023
0
121.06K
-
0.00
32.31K
-

2023
0
121.06K
-
0.00
32.31K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

121.06K £10.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.31K £217.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carruthers, Lesley Blanche Murray	Director	20/01/2014 - Present	6
Carruthers, James Maxwell	Director	20/01/2014 - Present	70
Carruthers, Euan Philip Craigmyle	Director	01/02/2021 - Present	6
Carruthers, Nathalie Chantal	Director	01/02/2021 - Present	4

Persons with Significant Control

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

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Description

About BROOMCRAIG PROPERTIES LTD

BROOMCRAIG PROPERTIES LTD is an(a) Active company incorporated on 20/01/2014 with the registered office located at 5 Upper Colquhoun Street, Helensburgh G84 9AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCRAIG PROPERTIES LTD?

BROOMCRAIG PROPERTIES LTD is currently Active. It was registered on 20/01/2014 .

Where is BROOMCRAIG PROPERTIES LTD located?

BROOMCRAIG PROPERTIES LTD is registered at 5 Upper Colquhoun Street, Helensburgh G84 9AQ.

What does BROOMCRAIG PROPERTIES LTD do?

BROOMCRAIG PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOMCRAIG PROPERTIES LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-20 with no updates.