Broadway Holdco Limited

ActiveSC771044 Private limited company
Incorporated
30 May 2023 (3 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Ross-Shire Engineering Limited
Muir Of Ord Industrial Estate
Muir Of Ord
IV6 7UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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 January 1982 (44)
Officer history (4 former)
1 June 2026
Resigned Mathers, Martin James as Director
7 June 2024
Resigned Tinning, Murray John as Director
8 January 2024
Appointed Slessor, Stephen James as Director
8 January 2024
Appointed Tinning, Murray John as Director
18 August 2023
Appointed Dallas, Allan William as Director
18 August 2023
Appointed Macgregor, Iain Ross as Director
18 August 2023
Appointed Mathers, Martin James as Director
18 August 2023
Resigned Mayers, Richard Daniel as Director
18 August 2023
Resigned Shanghavi, Amar as Director
30 May 2023
Appointed Mayers, Richard Daniel as Director
30 May 2023
Appointed Shanghavi, Amar as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc771002

Holdings 1

Companies where Broadway Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

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