Broughton No 1 Ltd
Company Profile
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UnknownBroughton No 1 Ltd
sc738596•Private Limited With Share Capital
28 Rutland Square, Edinburgh, EH12BW
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Incorporated
18/07/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Broughton No 1 Ltd (sc738596) is a private limited with share capital incorporated on 18/07/2022 (3 years old) and registered in edinburgh, EH12BW. The company operates under SIC code 68209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/07/2022
EH12BW
Financial Overview
Total Assets
£1.73M
Liabilities
£1.89M
Net Assets
£-157.0K
Cash
£10.0K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
14
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Incorporation Company
Category:Incorporation
Date:18-07-2022
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date15/04/2026
Latest Accounts31/07/2025
Trading Addresses
45 Frederick Street, Edinburgh, EH21EPRegistered
14 Rutland Square, Edinburgh, EH12BDRegistered
14 Rutland Square, Edinburgh, EH12BDRegistered
45 Frederick Street Bellgrave Busin, Centre, Edinburgh, Midlothian, EH21EP
28 Rutland Square, Edinburgh, EH12BWRegistered
Related Companies
6
Contact
28 Rutland Square, Edinburgh, EH12BW