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The Broughton Townhouse Ltd

The Broughton Townhouse Ltd is an active company incorporated on 29 October 1996 with the registered office located in Edinburgh, City of Edinburgh. The Broughton Townhouse Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC169397
Private limited company
Scottish Company
Age
28 years
Incorporated 29 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
37 Broughton Place
Edinburgh
EH1 3RR
Scotland
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 45 Frederick Street Edinburgh EH2 1EP Scotland
Telephone
01312202993
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1966
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1963
Mr Christopher Paul Reis
PSC • British • Lives in Scotland • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Christopher Paul Reis is a mutual person.
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Ting Thai Limited
Christopher Paul Reis is a mutual person.
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Theorex Ltd
Christopher Paul Reis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.01K
Decreased by £583.69K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Increased by £619.14K (+93%)
Total Liabilities
-£804.27K
Increased by £761.4K (+1776%)
Net Assets
£478.6K
Decreased by £142.26K (-23%)
Debt Ratio (%)
63%
Increased by 56.23% (+871%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Christopher Paul Reis Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Christopher Paul Reis (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Aug 2024
Registration of charge SC1693970002, created on 14 February 2024
Submitted on 27 Feb 2024
Registration of charge SC1693970001, created on 5 February 2024
Submitted on 12 Feb 2024
Certificate of change of name
Submitted on 9 Feb 2024
Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP Scotland to 37 Broughton Place Edinburgh EH1 3RR on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 24 Nov 2023
Director's details changed for Mr Christopher Paul Reis on 1 October 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Jun 2023
Repayment History
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