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BROXBURN MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broxburn Management Limited. The company was founded 11 years ago and was given the registration number SC461627. The firm's registered office is in GLASGOW. You can find them at 24 Blythswood Square, , Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROXBURN MANAGEMENT LIMITED
Company Number:SC461627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:24 Blythswood Square, Glasgow, G2 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LS

Secretary16 October 2013Active
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LS

Director16 October 2013Active
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LS

Director16 October 2013Active
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LS

Director16 October 2013Active
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LS

Director16 October 2013Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary16 October 2013Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director16 October 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director16 October 2013Active

People with Significant Control

Rubicon Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paradigm Asset Management Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:24, Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (0 months remaining)

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