Bothwell Bridge Estates Limited

In liquidationSC281592 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Controlled by
Steven Ben Brodie
Pembrayr Ltd
Accounts type
Micro entity
Region
Scotland
Address
C/o Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2026
Last conf. stmt
15 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 18 May 2005
British
Director · Appointed 16 May 2005
British
Born April 1952 (74)
Director · Appointed 16 May 2005
British
Born June 1956 (70)
Officer history (2 former)
18 May 2005
Appointed Thorne, Peter John as Secretary
18 May 2005
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Appointed Brodie, Steven Ben as Director
16 May 2005
Appointed Thorne, Peter John as Director
16 May 2005
Resigned Lycidas Nominees Limited as Corporate Nominee Director
15 March 2005
Appointed Lycidas Nominees Limited as Corporate Nominee Director
15 March 2005
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 February 2020
Has significant influence or control
British
Born April 1952 (74)
Pembrayr Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 245273
Former controllers (1)
18 February 2020
Ceased Park Building Services Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
6.5x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £9,625 (£23,047) £42,706 £4,938 £43,274 £390,550
Balance sheet detail
202520242023202220212020
Current Assets£461,478£990,298£897,885£1,006,056£1,012,585£1,110,859
Creditors (< 1 year)£70,928£947,024£892,947£963,350£1,035,632£1,101,234
Net Current Assets£390,550£43,274£4,938£42,706(£23,047)£9,625
Shareholder Funds£390,550£43,274£4,938£42,706(£23,047)£9,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Final account prior to dissolution in MVL (final account attached)

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