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Brochroy Holdings Limited

Brochroy Holdings Limited is an active company incorporated on 3 November 2021 with the registered office located in Glasgow, Renfrewshire. Brochroy Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC714050
Private limited company
Scottish Company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Heathside Road
Giffnock
Glasgow
G46 6HL
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in Scotland • Born in Oct 1960
Director • British • Lives in Scotland • Born in Sep 1996
Director • British • Lives in Scotland • Born in Jul 1998
Director • British • Lives in Scotland • Born in May 1960
Mrs Shirley Anne Gallacher
PSC • British • Lives in Scotland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The House At Glasgow Children's Hospital
Brian Gallacher is a mutual person.
Active
Pacific Building Ltd
Brian Gallacher is a mutual person.
Active
Pacific Holdings (Scotland) Limited
Brian Gallacher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£32.91K
Increased by £25.59K (+350%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.61M
Decreased by £376.87K (-9%)
Total Liabilities
-£3.67M
Decreased by £354.64K (-9%)
Net Assets
-£62.06K
Decreased by £22.24K (+56%)
Debt Ratio (%)
102%
Increased by 0.72% (+1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Shirley Anne Gallacher (PSC) Appointed
3 Years Ago on 10 Dec 2021
Mr Brian Gallacher (PSC) Details Changed
3 Years Ago on 10 Dec 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom to 1 Heathside Road Giffnock Glasgow G46 6HL on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 31 Mar 2023
Confirmation statement made on 15 February 2022 with updates
Submitted on 16 Feb 2022
Notification of Ryan Joseph Gallacher as a person with significant control on 10 December 2021
Submitted on 15 Feb 2022
Notification of Rhona Matilda Gallacher as a person with significant control on 10 December 2021
Submitted on 15 Feb 2022
Repayment History
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