Introduction
Watch Company
B
BROXBURN PROPERTIES LAKES LTD
BROXBURN PROPERTIES LAKES LTD is an active company incorporated on 7 June 2019 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BROXBURN PROPERTIES LAKES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
SC632686
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
SANGOBEG COMMERCIAL LIMITED
From: 20 January 2021To: 31 March 2026
GRAMPIAN REGION INVESTMENTS LTD
From: 7 June 2019To: 20 January 2021
Address
56 Torridon Road Broughty Ferry Dundee, DD5 3JH,
Previous Addresses
10 Douglas St Dundee Tayside DD1 5AJ Scotland
From: 7 June 2019To: 11 January 2021
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MORRISON, James Ross
ActiveDouglas St, DundeeDD1 5AJ
Born March 1966
Director
Appointed 07 Jun 2019
MORRISON, James Ross
Douglas St, DundeeDD1 5AJ
Born March 1966
Director
07 Jun 2019
Active
CRUICKSHANK, Angus William
ResignedDouglas St, DundeeDD1 5AJ
Born September 1959
Director
Appointed 07 Jun 2019
Resigned 11 Jan 2021
CRUICKSHANK, Angus William
Douglas St, DundeeDD1 5AJ
Born September 1959
Director
07 Jun 2019
Resigned 11 Jan 2021
Resigned
MORRISON, David Donald Corbett
ResignedTorridon Road, DundeeDD5 3JH
Born January 1944
Director
Appointed 11 Jan 2021
Resigned 30 Mar 2026
MORRISON, David Donald Corbett
Torridon Road, DundeeDD5 3JH
Born January 1944
Director
11 Jan 2021
Resigned 30 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Donald Corbett Morrison
CeasedTorridon Road, DundeeDD5 3JH
Born January 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2021
Ceased 30 Mar 2026
Mr David Donald Corbett Morrison
Torridon Road, DundeeDD5 3JH
Born January 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2021
Ceased 30 Mar 2026
Ceased
Mr Angus William Cruickshank
CeasedDouglas St, DundeeDD1 5AJ
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2019
Ceased 11 Jan 2021
Mr Angus William Cruickshank
Douglas St, DundeeDD1 5AJ
Born September 1959
Ownership of shares 25 to 50 percent
07 Jun 2019
Ceased 11 Jan 2021
Ceased
Mr James Ross Morrison
ActiveDouglas St, DundeeDD1 5AJ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2019
Mr James Ross Morrison
Douglas St, DundeeDD1 5AJ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2026
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021