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Broomcraig Properties Ltd

Broomcraig Properties Ltd is an active company incorporated on 20 January 2014 with the registered office located in Helensburgh, Dunbartonshire. Broomcraig Properties Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC467852
Private limited company
Scottish Company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
5 Upper Colquhoun Street
Helensburgh
G84 9AQ
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1952
Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in Scotland • Born in Jan 1985
Director • British • Lives in Scotland • Born in Aug 1988
Mr James Maxwell Carruthers
PSC • British • Lives in Scotland • Born in Nov 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
You & Sea Limited
James Maxwell Carruthers, Mrs Lesley Blanche Murray Carruthers, and 1 more are mutual people.
Active
Ec Marine Ltd
James Maxwell Carruthers, Mrs Nathalie Chantal Carruthers, and 1 more are mutual people.
Active
You & Sea Marine Services Limited
James Maxwell Carruthers and Mrs Nathalie Chantal Carruthers are mutual people.
Active
Howden UK Brokers Limited
James Maxwell Carruthers is a mutual person.
Active
Tilt Services Limited
James Maxwell Carruthers is a mutual person.
Active
Howden UK&I Holdings Limited
James Maxwell Carruthers is a mutual person.
Active
Mihc Limited
James Maxwell Carruthers and Mrs Lesley Blanche Murray Carruthers are mutual people.
Dissolved
Absolute Partnership Limited
James Maxwell Carruthers is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.89K
Decreased by £4.61K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £626.33K (-26%)
Total Liabilities
-£1.64M
Decreased by £674.54K (-29%)
Net Assets
£184.26K
Increased by £48.2K (+35%)
Debt Ratio (%)
90%
Decreased by 4.54% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Aug 2025
Satisfaction of charge SC4678520013 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520011 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520006 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520005 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520003 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520010 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520007 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520004 in full
Submitted on 6 May 2025
Satisfaction of charge SC4678520014 in full
Submitted on 6 May 2025
Repayment History
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