UKBizDB.co.uk

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
Company Number:SC135438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Secretary19 December 1991Active
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Director19 December 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 December 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 December 1991Active

People with Significant Control

Mr Giuseppe Crolla
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Italian
Country of residence:Scotland
Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ida Francesca Crolla
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Italian
Country of residence:Scotland
Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.