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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 34 years ago.
Status
Active
Active since incorporation
Company No
SC135438
Private limited company
Scottish Company
Age
34 years
Incorporated 6 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
28 Rutland Square
Edinburgh
EH1 2BW
Scotland
Address changed on 19 Jan 2026 (15 days ago)
Previous address was 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in Scotland • Born in Mar 1962
Secretary • Italian
Mr Giuseppe Crolla
PSC • Italian • Lives in Scotland • Born in Mar 1962
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
Joseph Crolla and Francesca Crolla are mutual people.
Active
Maratea Investments Limited
Joseph Crolla and Francesca Crolla are mutual people.
Active
Pronto Restaurants Ltd
Joseph Crolla is a mutual person.
Active
Soco Catering Co. Limited
Joseph Crolla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114K
Decreased by £37K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.68M
Decreased by £55K (-0%)
Total Liabilities
-£4.84M
Decreased by £143K (-3%)
Net Assets
£8.85M
Increased by £88K (+1%)
Debt Ratio (%)
35%
Decreased by 0.9% (-2%)
Latest Activity
Registered Address Changed
15 Days Ago on 19 Jan 2026
Full Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Jun 2023
Mrs Francesca Crolla Details Changed
2 Years 7 Months Ago on 17 Jun 2023
Mrs Ida Francesca Crolla (PSC) Details Changed
2 Years 7 Months Ago on 17 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 28 Dec 2022
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Documents
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland to 28 Rutland Square Edinburgh EH1 2BW on 19 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Nov 2025
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
Secretary's details changed for Mrs Francesca Crolla on 17 June 2023
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
Confirmation statement made on 17 June 2023 with no updates
Submitted on 21 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Repayment History
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