BR

BROUGHTON REMOVALS LIMITED

Active

Company number SC181756

Edinburgh · Incorporated 24 December 1997

1b Carron Place, Edinburgh, EH6 7RE

Last updated on 19 September 2026

Removal services · SIC 49420

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 December 1997 and registered in Scotland, BROUGHTON REMOVALS LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at 1b Carron Place, Edinburgh, EH6 7RE. Its principal activity is removal services (SIC 49420).

Mrs Joan Nicol Munro is a person with significant control who holds 25-50% of the shares and voting rights. Mr Charles Foreman Munro is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: MUNRO, Joan Nicol (appointed 24 December 1997), MUNRO, Charles Foreman (appointed 8 March 2007) and MUNRO, Joanne Christine (appointed 5 February 2018). MUNRO, Charles Foreman serves as company secretary (appointed 8 March 2007). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 18 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 December 2025. The next is due by 7 January 2027. 105 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
25 April 2018
MJ
MUNRO, Joanne Christine
Director
5 February 2018
MC
MUNRO, Charles Foreman
Director
8 March 2007
MJ
MUNRO, Joan Nicol
Director
24 December 1997
MS
MUNRO, Simon John
Director · Resigned
8 March 2007
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
24 December 1997
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 December 1997
MA
MURRAY, Alan
Secretary · Resigned
24 December 1997

Persons with significant control

PS
Mrs Joan Nicol Munro
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Charles Foreman Munro
Born April 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Capital Cancellation Shares
Capital
10 July 2019 View
Capital Return Purchase Own Shares
Capital
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Capital Cancellation Shares
Capital
5 June 2018 View
Resolution
Resolution
5 June 2018 View
Capital Return Purchase Own Shares
Capital
5 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
8 May 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Legacy
Miscellaneous
1 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Legacy
Return
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Mortgage
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 March 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Capital
12 April 2007 View
Accounts With Accounts Type Dormant
Accounts
11 April 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Dormant
Accounts
24 September 2002 View
Accounts With Accounts Type Dormant
Accounts
30 April 2002 View
Legacy
Annual Return
19 February 2002 View
Resolution
Resolution
1 May 2001 View
Accounts With Accounts Type Dormant
Accounts
1 May 2001 View
Legacy
Annual Return
16 January 2001 View
Resolution
Resolution
4 May 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Dormant
Accounts
24 May 1999 View
Legacy
Accounts
24 May 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Annual Return
21 March 1999 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Incorporation Company
Incorporation
24 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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