Broxburn Management Limited

ActiveSC461627 Private limited company
Incorporated
16 October 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Scotland
Address
166 C/o Dm Mcnaught
166 Buchanan Street
Glasgow
G1 2LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2013
British
Born March 1952 (74)
Director · Appointed 16 October 2013
British
Born March 1963 (63)
Director · Appointed 16 October 2013
British
Born November 1971
Director · Appointed 16 October 2013
British
Born August 1969 (57)

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc435885
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Sc426387

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Broxburn Management Limited This company Owns 50–75% of shares
Pamg Limited Owns 75–100% of shares
Prem New Park Limited Owns 75–100% of shares
Prem Universal LLP Holds 25–50% of voting rights
Axis Finance Limited Owns 25–50% of shares
Prem (Rooster) II LLP Holds 25–50% of voting rights
Prem Yetts Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
21 October 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
11 November 2024Total exemption full accounts31 March 2024
16 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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