Broughton No 1 Ltd is an active company incorporated on 18 July 2022 with the registered office located in Edinburgh, City of Edinburgh. Broughton No 1 Ltd was registered 3 years ago.
Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD United Kingdom to 28 Rutland Square Edinburgh EH1 2BW on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 17 July 2025 with updates
Submitted on 16 Sep 2025
Director's details changed for Mr David Murray Petrie on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Grant Rawlinson on 9 May 2025
Submitted on 9 May 2025
Change of details for Mrs Kwan Hing Ip as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Nigel Laurence Farmer as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 26 Aug 2024
Registered office address changed from 45 Frederick Street Bellgrave Business Centre Edinburgh EH2 1EP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on 24 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 July 2023