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Broughton House Investments Limited

Broughton House Investments Limited is an active company incorporated on 8 December 2016 with the registered office located in Glasgow, City of Glasgow. Broughton House Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC552131
Private limited company
Scottish Company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
4 Royal Crescent
Glasgow
G3 7SL
Scotland
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was Stanhope House 12 Stanhope Street Edinburgh EH12 5HH Scotland
Telephone
0161 7402737
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1960
Director • PSC • British • Lives in Scotland • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.24K
Increased by £38.57K (+399%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£616.24K
Decreased by £11.44K (-2%)
Total Liabilities
-£207.22K
Increased by £70.96K (+52%)
Net Assets
£409.02K
Decreased by £82.39K (-17%)
Debt Ratio (%)
34%
Increased by 11.92% (+55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Caroline Teague (PSC) Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Caroline Nancy Teague Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Caroline Nancy Teague Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Caroline Nancy Teague on 7 December 2023
Submitted on 20 Dec 2023
Director's details changed for Caroline Nancy Teague on 7 December 2023
Submitted on 20 Dec 2023
Change of details for Caroline Teague as a person with significant control on 7 December 2023
Submitted on 20 Dec 2023
Registered office address changed from Stanhope House 12 Stanhope Street Edinburgh EH12 5HH Scotland to 4 Royal Crescent Glasgow G3 7SL on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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