BROOMPARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC256491

Incorporation date

23/09/2003

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

10/12/2024

Secretary's details changed for Mr Peter Thomas Dalton on 2024-12-10

View PDF (1 pages)

10/12/2024

Director's details changed for Mr Peter Thomas Dalton on 2024-12-10

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

25/09/2023

Termination of appointment of Elizabeth Greer Hendry as a director on 2023-06-28

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

07/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

20/11/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

11/03/2019

Second filing of Confirmation Statement dated 23/09/2018

View PDF (4 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

18/12/2017

Appointment of Ms Elizabeth Greer Hendry as a director on 2017-11-10

View PDF (2 pages)

18/12/2017

Appointment of Mr William Thomas Hendry as a director on 2017-11-10

View PDF (2 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

03/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

04/01/2017

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

View PDF (8 pages)

29/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

10/12/2015

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

View PDF (7 pages)

20/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

12/09/2014

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

View PDF (9 pages)

02/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (27 pages)

01/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

18/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

26/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

26/09/2011

Registered office address changed from C/O Stephen Dalton Scrap Metal Merchants, Gogar Station Road Gogarbank Edinburgh EH12 9BU on 2011-09-26

View PDF (1 pages)

26/09/2011

Termination of appointment of Stephen Dalton as a director

View PDF (1 pages)

01/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

08/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

30/09/2010

Resolutions

View PDF (1 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-06

View PDF (4 pages)

12/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

12/01/2010

Resolutions

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

30/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

12/06/2009

Director appointed mr peter thomas dalton

View PDF (2 pages)

23/09/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

18/08/2008

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

View PDF (8 pages)

12/10/2007

Return made up to 23/09/07; full list of members

View PDF (6 pages)

18/08/2007

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

View PDF (8 pages)

26/06/2007

Ad 27/03/07--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

26/06/2007

Nc inc already adjusted 27/03/07

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (1 pages)

30/03/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

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

View PDF (7 pages)

14/11/2006

Certificate of change of name

View PDF (2 pages)

28/09/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

21/10/2005

Statement of affairs

View PDF (7 pages)

21/10/2005

Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/10/2005

Nc inc already adjusted 14/10/05

View PDF (2 pages)

21/10/2005

Resolutions

View PDF (0 pages)

21/10/2005

Resolutions

View PDF (0 pages)

21/10/2005

Resolutions

View PDF (0 pages)

21/10/2005

Resolutions

View PDF (8 pages)

19/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

23/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

18/07/2005

Return made up to 23/09/04; full list of members

View PDF (6 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

10/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
9.82M
-
0.00
427.62K
-

2022
3
9.96M
-
0.00
544.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
BRIAN REID LTD.	Nominee Secretary	23/09/2003 - 23/09/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	23/09/2003 - 23/09/2003	6626
Dalton, Peter Thomas	Director	08/06/2009 - Present	20
Mackay, Jennifer	Secretary	23/09/2003 - 27/03/2007	2
Dalton, Stephen	Director	23/09/2003 - 13/11/2010	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BROOMPARK HOLDINGS LIMITED

BROOMPARK HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at C/O STEPHEN DALTON SCRAP METAL MERCHANTS, Gogarbank Iron & Steel Works, Station Road, Edinburgh EH12 9BU. 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 BROOMPARK HOLDINGS LIMITED?

BROOMPARK HOLDINGS LIMITED is currently Active. It was registered on 23/09/2003 .

Where is BROOMPARK HOLDINGS LIMITED located?

BROOMPARK HOLDINGS LIMITED is registered at C/O STEPHEN DALTON SCRAP METAL MERCHANTS, Gogarbank Iron & Steel Works, Station Road, Edinburgh EH12 9BU.

What does BROOMPARK HOLDINGS LIMITED do?

BROOMPARK HOLDINGS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BROOMPARK HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.