BROOMHILL DAY CENTRE PENICUIK

Key Data

Status

Active

Company No.

SC171673

Incorporation date

21/01/1997

Size

Micro Entity

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

22/01/2026

Appointment of Mr John Troup as a director on 2025-10-09

View PDF (2 pages)

22/01/2026

Appointment of Ms Maureen Janet Mccraw as a director on 2025-10-09

View PDF (2 pages)

22/01/2026

Termination of appointment of Gilbert Lucas Kirkwood as a director on 2025-10-09

View PDF (1 pages)

22/01/2026

Termination of appointment of Jacqueline Sneddon as a director on 2025-10-09

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/08/2024

Termination of appointment of Steven John Brown as a director on 2024-04-29

View PDF (2 pages)

05/08/2024

Termination of appointment of Valerie Mcgavin as a director on 2023-08-31

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/01/2022

Appointment of Mrs Jacqueline Sneddon as a director on 2022-01-28

View PDF (2 pages)

29/01/2022

Appointment of Mrs Janice Hannah as a director on 2022-01-28

View PDF (2 pages)

29/01/2022

Appointment of Mr Gilbert Lucas Kirkwood as a director on 2022-01-28

View PDF (2 pages)

29/01/2022

Termination of appointment of Sharen Mcshane as a director on 2022-01-28

View PDF (1 pages)

29/01/2022

Termination of appointment of Helen Menelaws as a director on 2022-01-28

View PDF (1 pages)

29/01/2022

Termination of appointment of David Gibson as a director on 2022-01-28

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/04/2018

Appointment of Mr David Gibson as a director on 2018-03-28

View PDF (2 pages)

26/02/2018

Appointment of Miss Sharen Mcshane as a director on 2018-02-26

View PDF (2 pages)

19/02/2018

Appointment of Mrs Helen Menelaws as a director on 2018-02-19

View PDF (2 pages)

19/02/2018

Appointment of Mrs Valerie Mcgavin as a director on 2018-02-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Norah Anne Tait Cox as a director on 2018-02-19

View PDF (1 pages)

19/02/2018

Termination of appointment of Seonaid Davidson Woods as a director on 2018-02-19

View PDF (1 pages)

19/02/2018

Termination of appointment of Adam Montgomery as a director on 2018-02-19

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/07/2017

Termination of appointment of Leslie Dalgleish as a director on 2017-07-05

View PDF (1 pages)

26/05/2017

Termination of appointment of Alister Mcdonald as a director on 2017-05-25

View PDF (1 pages)

23/01/2017

Appointment of Mr Alister Mcdonald as a director on 2017-01-19

View PDF (2 pages)

20/01/2017

Appointment of Mr Steven John Brown as a director on 2017-01-19

View PDF (2 pages)

07/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (4 pages)

07/01/2017

Termination of appointment of Angela Mary Sibley as a director on 2016-12-30

View PDF (1 pages)

07/01/2017

Termination of appointment of Jane Ramage as a director on 2016-10-01

View PDF (1 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/10/2016

Termination of appointment of Jane Ramage as a secretary on 2016-10-01

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-05 no member list

View PDF (5 pages)

14/01/2016

Termination of appointment of Katrina Mary Mclean Mcdonald as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Termination of appointment of Katrina Mary Mclean Mcdonald as a director on 2015-12-31

View PDF (1 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

16/06/2015

Appointment of Mr Leslie Dalgleish as a director on 2015-06-16

View PDF (2 pages)

05/01/2015

Annual return made up to 2015-01-05 no member list

View PDF (5 pages)

06/11/2014

Appointment of Mr Adam Montgomery as a director on 2014-10-30

View PDF (2 pages)

06/11/2014

Termination of appointment of David Mcgavin as a director on 2014-10-01

View PDF (1 pages)

06/11/2014

Appointment of Mrs Norah Anne Tait Cox as a director on 2014-10-30

View PDF (2 pages)

06/11/2014

Termination of appointment of Nigel Johnston as a director on 2014-10-01

View PDF (1 pages)

06/11/2014

Appointment of Mrs Seonaid Davidson Woods as a director on 2014-10-30

View PDF (2 pages)

06/11/2014

Termination of appointment of David Mcgavin as a director on 2014-10-01

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/09/2014

Termination of appointment of Ian Somerville Mckay as a director on 2014-09-29

View PDF (1 pages)

29/09/2014

Termination of appointment of Duncan Alexander Troup as a director on 2014-09-01

View PDF (1 pages)

29/09/2014

Termination of appointment of Ian Somerville Mckay as a director on 2014-09-29

View PDF (1 pages)

26/09/2014

Appointment of Mrs Jane Ramage as a director on 2014-09-26

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-05 no member list

View PDF (6 pages)

13/01/2014

Termination of appointment of Mary Edwards as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Duncan Alexander Troup as a director

View PDF (2 pages)

13/01/2014

Appointment of Mrs Katrina Mary Mclean Mcdonald as a director

View PDF (2 pages)

13/01/2014

Appointment of Mrs Jane Ramage as a secretary

View PDF (2 pages)

13/01/2014

Termination of appointment of Anneliese Mira as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Diane Allan as a secretary

View PDF (1 pages)

13/01/2014

Termination of appointment of Mary Mcelroy as a director

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-05 no member list

View PDF (8 pages)

15/01/2013

Appointment of Ms Anneliese Mira as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr David Mcgavin as a director

View PDF (2 pages)

09/01/2013

Appointment of Mrs Angela Mary Sibley as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Esther Old as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Rose Mackenzie as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Jeremy Purvis as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Paul Allan as a director

View PDF (1 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2012-01-05 no member list

View PDF (11 pages)

12/01/2012

Termination of appointment of Michael Hay as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Marjory Bissett as a director

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-05 no member list

View PDF (11 pages)

17/01/2011

Appointment of Mrs Mary Hay Mcelroy as a director

View PDF (2 pages)

17/01/2011

Director's details changed for Michael James Hay on 2011-01-04

View PDF (2 pages)

17/01/2011

Termination of appointment of Angela Sibley as a director

View PDF (1 pages)

17/01/2011

Appointment of Mrs Marjory Kennedy Bissett as a director

View PDF (2 pages)

17/01/2011

Director's details changed for Ian Somerville Mckay on 2011-01-04

View PDF (2 pages)

17/01/2011

Director's details changed for Esther Mills Old on 2011-01-04

View PDF (2 pages)

17/01/2011

Director's details changed for Paul John Allan on 2011-01-04

View PDF (2 pages)

17/01/2011

Director's details changed for Rose Irene Mackenzie on 2011-01-04

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-01-05

View PDF (20 pages)

05/02/2010

Appointment of Esther Mills Old as a director

View PDF (2 pages)

27/01/2010

Appointment of Diane Allan as a secretary

View PDF (2 pages)

27/01/2010

Appointment of Nigel Johnston as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Norah Cox as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Elizabeth Chisholm as a director

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/02/2009

Annual return made up to 05/01/09

View PDF (11 pages)

26/11/2008

Appointment terminated director stewart mccallum

View PDF (1 pages)

10/11/2008

Appointment terminated director and secretary david mcdonald

View PDF (1 pages)

29/10/2008

Director appointed paul john allan

View PDF (2 pages)

29/10/2008

Director appointed michael james hay

View PDF (2 pages)

29/10/2008

Director appointed rose irene mackenzie

View PDF (2 pages)

16/10/2008

Appointment terminated director mary kerr

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

01/04/2008

Director appointed mary edwards

View PDF (2 pages)

09/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Annual return made up to 05/01/08

View PDF (7 pages)

06/12/2007

Amended accounts made up to 2006-03-31

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Annual return made up to 05/01/07

View PDF (7 pages)

12/03/2007

Director resigned

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

05/10/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

11/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Annual return made up to 05/01/06

View PDF (7 pages)

28/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Annual return made up to 13/01/05

View PDF (5 pages)

08/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Amended accounts made up to 2004-03-31

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Annual return made up to 13/01/04

View PDF (8 pages)

13/10/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

21/07/2003

Resolutions

View PDF (14 pages)

04/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Annual return made up to 13/01/03

View PDF (8 pages)

10/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

12/02/2002

Annual return made up to 21/01/02

View PDF (6 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

29/01/2001

Annual return made up to 21/01/01

View PDF (7 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Annual return made up to 21/01/00

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

19/01/1999

Annual return made up to 21/01/99

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

06/11/1998

New director appointed

View PDF (2 pages)

31/10/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

22/01/1998

Annual return made up to 21/01/98

View PDF (6 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOMHILL DAY CENTRE PENICUIKCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
63.33K
-
0.00
-
-

2022
10
65.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Fearn, Andrew Ian	Director	24/10/1998 - 13/06/2000	8
Reid, Brian	Nominee Secretary	21/01/1997 - 21/01/1997	1838
Mabbott, Stephen	Nominee Director	21/01/1997 - 21/01/1997	2040
Montgomery, Adam	Director	30/10/2014 - 19/02/2018	4
Pollock, William Alan	Director	27/09/1999 - 25/06/2003	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOMHILL DAY CENTRE PENICUIK

BROOMHILL DAY CENTRE PENICUIK is an(a) Active company incorporated on 21/01/1997 with the registered office located at 7 Bellmans Road, Penicuik, Midlothian EH26 0AB. There are currently 3 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 BROOMHILL DAY CENTRE PENICUIK?

BROOMHILL DAY CENTRE PENICUIK is currently Active. It was registered on 21/01/1997 .

Where is BROOMHILL DAY CENTRE PENICUIK located?

BROOMHILL DAY CENTRE PENICUIK is registered at 7 Bellmans Road, Penicuik, Midlothian EH26 0AB.

What does BROOMHILL DAY CENTRE PENICUIK do?

BROOMHILL DAY CENTRE PENICUIK operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BROOMHILL DAY CENTRE PENICUIK?

The latest filing was on 22/01/2026: Appointment of Mr John Troup as a director on 2025-10-09.