BROUGHTON PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broughton Properties Limited. The company was founded 33 years ago and was given the registration number SC135438. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | BROUGHTON PROPERTIES LIMITED |
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| Company Number | : | SC135438 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 1991 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14 Rutland Square, Edinburgh, Scotland, EH1 2BD | Secretary | 19 December 1991 | Active |
| 14 Rutland Square, Edinburgh, Scotland, EH1 2BD | Director | 19 December 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 December 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 06 December 1991 | Active |
People with Significant Control
| Mr Giuseppe Crolla |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Italian |
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| Country of residence | : | Scotland |
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| Address | : | 14 Rutland Square, Edinburgh, Scotland, EH1 2BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Ida Francesca Crolla |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | Scotland |
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| Address | : | 14 Rutland Square, Edinburgh, Scotland, EH1 2BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)