Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Broadway Topco Limited
- Incorporated
- 30 May 2023 (3 years)
- Industry
- Activities of open-ended investment companies (64304)
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Ross-Shire Engineering LimitedMuir Of Ord Industrial EstateMuir Of OrdIV6 7UA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born May 1995 (31)
Director · Appointed 8 January 2024
British
Born May 1976 (50)
Director · Appointed 18 August 2023
British
Born August 1961 (65)
Director · Appointed 18 August 2023
British
Born May 1967 (59)
Director · Appointed 18 August 2023
British
Born January 1982 (44)
Director · Appointed 30 May 2023
British
Born August 1975 (51)
Officer history (3 former)
1 June 2026
1 June 2026
21 October 2025
7 June 2024
8 January 2024
8 January 2024
8 January 2024
18 August 2023
18 August 2023
18 August 2023
30 May 2023
30 May 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc738915
Corporate entity · Notified 30 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14574160
Holdings 1
Companies where Broadway Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Harvest Topco Limited Has significant influence or control
NWP Enviro Limited Owns 75–100% of shares
MML Holdco 7 Ltd Owns 75–100% of shares
Dorchester Lvo Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Lvo Management Holdco Limited Owns 75–100% of shares
Dorchester Lvo Topco Limited Owns 75–100% of shares
Dorchester Peggy Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Peggy Topco Limited Owns 75–100% of shares
MML Enterprise I Holdco 1 Ltd Has significant influence or control
Coral Topco Limited Owns 75–100% of shares
Crust Investco Limited Owns 75–100% of shares
Ifos Investco Limited Owns 75–100% of shares
Kiwi Topco Limited Owns 25–50% of shares
QBS Technology Group Holdings Limited Owns 25–50% of shares
MML Enterprise I Holdco 2 Ltd Has significant influence or control
MML Keystone Holdco 1 Ltd Owns 75–100% of shares
Birdie Holdco Limited Owns 25–50% of shares
Circle Investco Limited Owns 75–100% of shares
Ermine Investco Limited Owns 75–100% of shares
MML Stratos Investco Limited Owns 75–100% of shares
Puffin Co-Invest Limited Holds 75–100% of voting rights
MML Keystone Holdco 2 Ltd Owns 75–100% of shares
MML Partnership Capital Viii Holdco 1 Ltd Has significant influence or control
Broadway Topco Limited This company Owns 25–50% of shares
Land Topco Limited Owns 75–100% of shares
MML Cosmos Investco Limited Holds 75–100% of voting rights
MML Titan Investco Limited Owns 75–100% of shares
MML Partnership Capital Viii Holdco 2 Ltd Has significant influence or control
Refresh Holdco Ltd Has significant influence or control
Refresh Bidco Ltd Owns 75–100% of shares
Vyta Secure Group Holdings Ltd Owns 75–100% of shares
Roboyo Group Limited Owns 25–50% of shares
Roboyo Midco Limited Owns 75–100% of shares
Roboyo Bidco UK Limited Owns 75–100% of shares
Filings
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