BL

BROXBURN LIMITED

Active

Company number SC322153

Dundee · Incorporated 25 April 2007

56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

BROXBURN LIMITED is an active private limited company incorporated in Scotland on 25 April 2007. The company is registered at 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 25 April 2026 and is not overdue.

The company has two directors: James Ross Morrison and John Gibson, both British. John Gibson also acts as company secretary. The persons with significant control are Mr John Gibson and Mr James Ross Morrison, each holding 25–50% of the shares. There are no charges, no insolvency history and the company has never been liquidated.

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
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Gibson
Born July 1954
Ownership Of Shares 25 To 50 Percent
25 April 2017
PS
Mr James Ross Morrison
Born March 1966
Ownership Of Shares 25 To 50 Percent
25 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Gazette Filings Brought Up To Date
Gazette
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Gazette Notice Compulsory
Gazette
16 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2017 View
Gazette Filings Brought Up To Date
Gazette
29 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Gazette Notice Compulsory
Gazette
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Small
Accounts
12 January 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
20 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
1 October 2007 View
Legacy
Accounts
26 September 2007 View
Legacy
Mortgage
24 September 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
3 May 2007 View
Incorporation Company
Incorporation
25 April 2007 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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