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Broch Solutions Limited

Broch Solutions Limited is an active company incorporated on 14 August 2023 with the registered office located in Fraserburgh, Aberdeenshire. Broch Solutions Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC779036
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 14 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Craighill Farm
Strichen
Fraserburgh
Aberdeenshire
AB43 7TR
Address changed on 15 Nov 2023 (1 year 10 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
JSM Smallholding Limited
Mr John Quayle Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£4.61K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.85K
Total Liabilities
-£2.88K
Net Assets
£1.97K
Debt Ratio (%)
59%
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 15 Nov 2023
Stronachs Nominees Limited (PSC) Resigned
1 Year 10 Months Ago on 13 Nov 2023
Mr John Quayle Martin Appointed
1 Year 10 Months Ago on 13 Nov 2023
John Quayle Martin (PSC) Appointed
1 Year 10 Months Ago on 13 Nov 2023
Ross Scott Gardner Resigned
1 Year 10 Months Ago on 13 Nov 2023
Stronachs Secretaries Limited Resigned
1 Year 10 Months Ago on 13 Nov 2023
Neil David Forbes Resigned
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Termination of appointment of Neil David Forbes as a director on 13 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Ross Scott Gardner as a director on 13 November 2023
Submitted on 15 Nov 2023
Notification of John Quayle Martin as a person with significant control on 13 November 2023
Submitted on 15 Nov 2023
Appointment of Mr John Quayle Martin as a director on 13 November 2023
Submitted on 15 Nov 2023
Cessation of Stronachs Nominees Limited as a person with significant control on 13 November 2023
Submitted on 15 Nov 2023
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Craighill Farm Strichen Fraserburgh Aberdeenshire AB43 7TR on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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