BROUGHTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC135438

Incorporation date

06/12/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);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 06/12/1991)

24/03/2026

Registration of charge SC1354380031, created on 2026-03-23

View PDF (6 pages)

19/01/2026

Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland to 28 Rutland Square Edinburgh EH1 2BW on 2026-01-19

View PDF (1 pages)

14/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/08/2025

Confirmation statement made on 2025-06-17 with updates

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30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/06/2023

Change of details for Mrs Ida Francesca Crolla as a person with significant control on 2023-06-17

View PDF (2 pages)

21/06/2023

Secretary's details changed for Mrs Francesca Crolla on 2023-06-17

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

28/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

20/06/2022

Director's details changed for Mr Giuseppe Crolla on 2022-06-20

View PDF (2 pages)

23/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/12/2019

Change of details for Mr Giuseppe Crolla as a person with significant control on 2017-05-03

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

12/12/2019

Change of details for Mr Joseph Crolla as a person with significant control on 2017-01-19

View PDF (2 pages)

12/12/2019

Director's details changed for Mr Joseph Crolla on 2017-01-19

View PDF (2 pages)

12/12/2019

Change of details for Mrs Ida Francesca Crolla as a person with significant control on 2017-05-16

View PDF (2 pages)

04/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

03/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

12/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

24/05/2017

Secretary's details changed for Mrs Francesca Crolla on 2017-05-16

View PDF (1 pages)

24/05/2017

Director's details changed for Joseph Crolla on 2017-05-03

View PDF (2 pages)

15/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

15/02/2017

Registered office address changed from 7 Inveresk Village Musselburgh Midlothian EH21 7TD to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 2017-02-15

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/04/2016

Registration of charge SC1354380030, created on 2016-04-26

View PDF (5 pages)

11/03/2016

Registration of charge SC1354380029, created on 2016-03-02

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

15/04/2013

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

15/04/2013

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

15/04/2013

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

15/04/2013

Particulars of a mortgage or charge / charge no: 24

View PDF (6 pages)

15/04/2013

Particulars of a mortgage or charge / charge no: 26

View PDF (6 pages)

15/04/2013

Particulars of a mortgage or charge / charge no: 27

View PDF (6 pages)

15/04/2013

Particulars of a mortgage or charge / charge no: 28

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

08/04/2013

Statement of satisfaction in full or in part of a floating charge / full / charge no 2

View PDF (5 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

30/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (4 pages)

07/12/2010

Resolutions

View PDF (13 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

28/04/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

29/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Joseph Crolla on 2010-01-29

View PDF (2 pages)

23/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/11/2009

Particulars of a mortgage or charge / charge no: 7

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21/11/2009

Particulars of a mortgage or charge / charge no: 6

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15/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 5

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30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

12/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

12/12/2008

Secretary's change of particulars / francesca crolla / 06/12/2008

View PDF (1 pages)

12/12/2008

Director's change of particulars / joseph crolla / 06/12/2008

View PDF (1 pages)

09/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

21/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2007

Registered office changed on 21/12/07 from: 7 inveresk estate inveresk village east lothian lothian EH21 7DA

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/01/2007

Return made up to 06/12/06; full list of members

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20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

26/01/2006

Return made up to 06/12/05; full list of members

View PDF (2 pages)

23/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

28/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

15/11/2004

Accounts for a small company made up to 2003-12-31

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03/06/2004

Partic of mort/charge *

View PDF (5 pages)

30/04/2004

Dec mort/charge *

View PDF (4 pages)

01/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

03/02/2004

Partic of mort/charge *

View PDF (5 pages)

14/01/2004

Return made up to 06/12/03; full list of members

View PDF (6 pages)

12/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

02/01/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

13/02/2002

Return made up to 06/12/01; full list of members

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04/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

17/01/2001

Registered office changed on 17/01/01 from: 23A windsor street edinburgh c/o g menzies & co C.A. EH7 5LA

View PDF (1 pages)

09/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/01/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

06/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/12/1997

Return made up to 06/12/97; full list of members

View PDF (6 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/01/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/02/1996

Partic of mort/charge *

View PDF (6 pages)

18/12/1995

Return made up to 06/12/95; no change of members

View PDF (4 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/12/1994

Return made up to 06/12/94; full list of members

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29/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (10 pages)

07/12/1993

Return made up to 06/12/93; no change of members

View PDF (4 pages)

06/10/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

21/01/1993

Return made up to 06/12/92; full list of members

View PDF (5 pages)

02/07/1992

Certificate of change of name

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29/06/1992

Registered office changed on 29/06/92 from:\40 meadowfield avenue edinburgh EH8 7NW

View PDF (1 pages)

11/02/1992

Director resigned;new director appointed

View PDF (2 pages)

11/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1992

Registered office changed on 11/02/92 from:\24 great king street edinburgh EH3 6QN

View PDF (1 pages)

11/02/1992

Memorandum and Articles of Association

View PDF (8 pages)

11/02/1992

Resolutions

View PDF (4 pages)

06/12/1991

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-75.58 % *

* during past year

Cash in Bank

£30,075.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.45M
-
0.00
123.18K
-

2022
0
8.47M
-
0.00
30.08K
-

2022
0
8.47M
-
0.00
30.08K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.47M £0.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.08K £-75.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giuseppe Crolla	Director	19/12/1991 - Present	7
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/12/1991 - 19/12/1991	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	06/12/1991 - 19/12/1991	3784
Crolla, Francesca	Secretary	19/12/1991 - Present	1

Persons with Significant Control

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

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Description

About BROUGHTON PROPERTIES LIMITED

BROUGHTON PROPERTIES LIMITED is an(a) Active company incorporated on 06/12/1991 with the registered office located at 28 Rutland Square, Edinburgh EH1 2BW. There are currently 2 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 PROPERTIES LIMITED?

BROUGHTON PROPERTIES LIMITED is currently Active. It was registered on 06/12/1991 .

Where is BROUGHTON PROPERTIES LIMITED located?

BROUGHTON PROPERTIES LIMITED is registered at 28 Rutland Square, Edinburgh EH1 2BW.

What does BROUGHTON PROPERTIES LIMITED do?

BROUGHTON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROUGHTON PROPERTIES LIMITED?

The latest filing was on 24/03/2026: Registration of charge SC1354380031, created on 2026-03-23.