BROUGHTON NO 1 LTD

Key Data

Status

Active

Company No.

SC738596

Incorporation date

18/07/2022

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2022)

15/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

15/04/2026

Current accounting period extended from 2026-07-31 to 2026-12-31

View PDF (1 pages)

15/01/2026

Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD United Kingdom to 28 Rutland Square Edinburgh EH1 2BW on 2026-01-15

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (3 pages)

09/05/2025

Change of details for Mr Nigel Laurence Farmer as a person with significant control on 2025-05-09

View PDF (2 pages)

09/05/2025

Change of details for Mrs Kwan Hing Ip as a person with significant control on 2025-05-09

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Grant Rawlinson on 2025-05-09

View PDF (2 pages)

09/05/2025

Director's details changed for Mr David Murray Petrie on 2025-05-09

View PDF (2 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (7 pages)

26/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

24/04/2024

Registered office address changed from 45 Frederick Street Bellgrave Business Centre Edinburgh EH2 1EP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on 2024-04-24

View PDF (1 pages)

18/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

18/07/2022

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£10,830.00

Business linkages

Check business linkages of BROUGHTON NO 1 LTDCheck 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

31/07/2024

Next confirmation date

17/07/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2023
0
843.85K
-
0.00
10.83K
-

2023
0
843.85K
-
0.00
10.83K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

843.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.83K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Grant Macdonald Rawlinson	Director	18/07/2022 - Present	2
Farmer, Nigel Laurence	Director	18/07/2022 - Present	6
Petrie, David Murray	Director	18/07/2022 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BROUGHTON NO 1 LTD

BROUGHTON NO 1 LTD is an(a) Active company incorporated on 18/07/2022 with the registered office located at 28 Rutland Square, Edinburgh EH1 2BW. There are currently 3 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 BROUGHTON NO 1 LTD?

BROUGHTON NO 1 LTD is currently Active. It was registered on 18/07/2022 .

Where is BROUGHTON NO 1 LTD located?

BROUGHTON NO 1 LTD is registered at 28 Rutland Square, Edinburgh EH1 2BW.

What does BROUGHTON NO 1 LTD do?

BROUGHTON NO 1 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON NO 1 LTD?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-07-31.