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Broughton Properties Limited

Broughton Properties Limited is an active company incorporated on 6 December 1991 with the registered office located in Edinburgh, City of Edinburgh. Broughton Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC135438
Private limited company
Scottish Company
Age
33 years
Incorporated 6 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 16 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
14 Rutland Square
Edinburgh
Midlothian
EH1 2BD
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Restaurateur • Italian • Lives in Scotland • Born in Mar 1962
Secretary • Housewife • Italian • Lives in Scotland • Born in Oct 1963
Mrs Ida Francesca Crolla
PSC • Italian • Lives in Scotland • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapido Restaurants Limited
Francesca Crolla and Mr Giuseppe Crolla are mutual people.
Active
Maratea Investments Limited
Francesca Crolla and Mr Giuseppe Crolla are mutual people.
Active
Pronto Restaurants Ltd
Mr Giuseppe Crolla is a mutual person.
Active
Soco Catering Co. Limited
Mr Giuseppe Crolla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£151K
Increased by £121K (+403%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.74M
Increased by £254K (+2%)
Total Liabilities
-£4.98M
Decreased by £34K (-1%)
Net Assets
£8.76M
Increased by £288K (+3%)
Debt Ratio (%)
36%
Decreased by 0.94% (-3%)
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mrs Francesca Crolla Details Changed
2 Years 2 Months Ago on 17 Jun 2023
Mrs Ida Francesca Crolla (PSC) Details Changed
2 Years 2 Months Ago on 17 Jun 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Mr Giuseppe Crolla Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 21 Jun 2023
Change of details for Mrs Ida Francesca Crolla as a person with significant control on 17 June 2023
Submitted on 21 Jun 2023
Secretary's details changed for Mrs Francesca Crolla on 17 June 2023
Submitted on 21 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Director's details changed for Mr Giuseppe Crolla on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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