The Broughton Townhouse Ltd
Company Profile
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MicroThe Broughton Townhouse Ltd
sc169397•Private Limited With Share Capital
37 Broughton Place, Edinburgh, EH13RR
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Incorporated
29/10/1996
Company Age
29 years
Directors
1
Employees
2
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
The Broughton Townhouse Ltd (sc169397) is a private limited with share capital incorporated on 29/10/1996 (29 years old) and registered in edinburgh, EH13RR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 29/10/1996
EH13RR
2 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£804.3K
Net Assets
£478.6K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£13.0K
Key Metrics
2
Employees
1
Directors
3
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Address
Date:27-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Address
Date:21-06-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Address
Date:23-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:16-12-1999
Memorandum Articles
Category:Incorporation
Date:07-10-1999
Resolution
Category:Resolution
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Officers
Date:25-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1998
Legacy
Category:Annual Return
Date:23-12-1997
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Officers
Date:23-12-1997
Resolution
Category:Resolution
Date:07-11-1997
Legacy
Category:Capital
Date:07-11-1997
Memorandum Articles
Category:Incorporation
Date:07-11-1997
Resolution
Category:Resolution
Date:07-11-1997
Legacy
Category:Officers
Date:03-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-1996
Incorporation Company
Category:Incorporation
Date:29-10-1996
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date03/07/2025
Latest Accounts31/10/2024
Trading Addresses
45 Frederick Street, Edinburgh, Midlothian, EH21EPRegistered
4 Coates Crescent, Edinburgh, Midlothian, EH37AL
4 Coates Crescent, Edinburgh, Midlothian, EH37AL
45 Frederick Street, Edinburgh, Midlothian, EH21EPRegistered
4 Coates Crescent, Edinburgh, Midlothian, EH37AL
Related Companies
3
Contact
info@reisshort.co.uk
37 Broughton Place, Edinburgh, EH13RR