Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Are Broadway Ltd
- Incorporated
- 7 May 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 May 2019
Director · Appointed 7 May 2019
British
Born April 1975 (51)
Director · Appointed 7 May 2019
British
Born April 1967 (59)
Director · Appointed 7 May 2019
British
Born July 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc393740
Holdings 1
Companies where Are Broadway Ltd is registered as a person with significant control
Owns more than 25% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
AG (Management Services) Ltd Owns 75–100% of shares
Ambassador Real Estate Ltd Owns 75–100% of shares
Ambassador Residential Ltd Owns 75–100% of shares
Ambassador Residential Management Ltd Owns 75–100% of shares
Ambassador Viscounte Ltd Owns 75–100% of shares
Ambassador Advisors Ltd Owns 75–100% of shares
Ambassador Energy (Gartloss) Limited Owns 75–100% of shares
Ambassador Energy Solutions Limited Owns 75–100% of shares
Ambassador Land Investments (PQ) Ltd Owns 75–100% of shares
Ambassador Real Estate Investments Ltd Owns 75–100% of shares
Are Broadway Ltd This company Owns 75–100% of shares
Are Tallents Limited Has significant influence or control
Nova Living Scotland Limited Owns 75–100% of shares
Nova Osborne Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £101,021
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,256,375 | £4,256,375 | |||
| Current Assets | £5,480,000 | £28,000,238 | £26,415,641 | £24,713,948 | £24,215,938 |
| Debtors | £5,378,979 | £27,976,905 | £26,381,175 | £24,618,822 | £23,969,000 |
| Cash | £101,021 | £23,333 | £34,466 | £95,126 | £246,938 |
| Creditors (< 1 year) | £5,115,600 | £29,645,761 | £1,894,126 | £676,407 | £424,410 |
| Creditors (> 1 year) | £0 | £28,500,000 | £28,500,000 | £28,500,000 | |
| Net Current Assets | £364,400 | (£1,645,523) | £24,521,515 | £24,037,541 | £23,791,528 |
| Net Assets | (£1,645,523) | £277,890 | (£206,084) | (£452,097) | |
| Shareholder Funds | £364,400 | (£1,645,523) | £277,890 | (£206,084) | (£452,097) |
Filings
Filing history not loaded yet. See it on Companies House
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