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Broadshade Group Ltd

Broadshade Group Ltd is an active company incorporated on 28 November 1995 with the registered office located in Aberdeen, City of Aberdeen. Broadshade Group Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC161911
Private limited company
Scottish Company
Age
29 years
Incorporated 28 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Broadshade Group Ltd
Contact
Address
37 Albyn Place Albyn Place
Aberdeen
AB10 1JB
Scotland
Same address for the past 4 years
Telephone
01202862686
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Dr Stephen Kenneth Catto
Director • PSC • British • Lives in United States • Born in May 1963
Mandy Lorna Catto
Director • Housewife • British • Lives in United States • Born in Dec 1967
Mr Scott Alexander Catto
Director • Scottish • Lives in United States • Born in Apr 1996
Mandy Lorna Catto
PSC • British • Lives in United States • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Mill Investments Limited
Mandy Lorna Catto and Dr Stephen Kenneth Catto are mutual people.
Active
Activate Your Life
Mandy Lorna Catto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£236K
Increased by £173K (+275%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£16.86M
Increased by £2.72M (+19%)
Total Liabilities
-£4.86M
Increased by £4.08M (+526%)
Net Assets
£12.01M
Decreased by £1.36M (-10%)
Debt Ratio (%)
29%
Increased by 23.31% (+425%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Azets (Cd) Limited Resigned
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Azets (Cd) Limited as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Resolutions
Submitted on 17 Feb 2023
Memorandum and Articles of Association
Submitted on 17 Feb 2023
Change of share class name or designation
Submitted on 17 Feb 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 16 Dec 2022
Registration of charge SC1619110003, created on 20 October 2022
Submitted on 9 Nov 2022
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Repayment History
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