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Broughton No 1 Ltd

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.
Status
Active
Active since incorporation
Company No
SC738596
Private limited company
Scottish Company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 1 month ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
14 Rutland Square
Edinburgh
Lothians
EH1 2BD
United Kingdom
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 45 Frederick Street Bellgrave Business Centre Edinburgh EH2 1EP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Surveyor • British • Lives in Hong Kong • Born in Sep 1967
Director • Surveyor • British • Lives in UK • Born in Mar 1974
Director • Surveyor • British • Lives in UK • Born in Dec 1968
Mrs Kwan Hing IP
PSC • Hong Konger • Lives in Hong Kong • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Canongate Ltd
David Murray Petrie and Mr Nigel Laurence Farmer are mutual people.
Active
Cannonmills No5 Limited
David Murray Petrie is a mutual person.
Active
The North Berwick Trust Ltd
David Murray Petrie is a mutual person.
Active
Castle No 30 Ltd
David Murray Petrie is a mutual person.
Active
Morningside Drive No64 Ltd
David Murray Petrie is a mutual person.
Active
North Applied Ltd
David Murray Petrie is a mutual person.
Active
Rutland No7 Limited
David Murray Petrie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.2K
Decreased by £4.63K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£912K
Increased by £42.26K (+5%)
Total Liabilities
-£935.18K
Increased by £80.5K (+9%)
Net Assets
-£23.18K
Decreased by £38.24K (-254%)
Debt Ratio (%)
103%
Increased by 4.27% (+4%)
Latest Activity
Mr David Murray Petrie Details Changed
4 Months Ago on 9 May 2025
Mr Grant Rawlinson Details Changed
4 Months Ago on 9 May 2025
Mrs Kwan Hing Ip (PSC) Details Changed
4 Months Ago on 9 May 2025
Mr Nigel Laurence Farmer (PSC) Details Changed
4 Months Ago on 9 May 2025
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Incorporated
3 Years Ago on 18 Jul 2022
Get Credit Report
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Documents
Change of details for Mr Nigel Laurence Farmer as a person with significant control 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
Director's details changed for Mr Grant Rawlinson on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr David Murray Petrie 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
Submitted on 18 Apr 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 29 Aug 2023
Incorporation
Submitted on 18 Jul 2022
Repayment History
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