Introduction
Watch Company
B
BROADWAY HOLDCO LIMITED
BROADWAY HOLDCO LIMITED is an active company incorporated on 30 May 2023 with the registered office located in Muir Of Ord. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BROADWAY HOLDCO LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
SC771044
LTD Company
Age
2 Years
Incorporated 30 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord, IV6 7UA,
Previous Addresses
13 Queen's Road Aberdeen Scotland AB15 4YL Scotland
From: 30 May 2023To: 22 August 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DALLAS, Allan William
ActiveMuir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born August 1961
Director
Appointed 18 Aug 2023
DALLAS, Allan William
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born August 1961
Director
18 Aug 2023
Active
MACGREGOR, Iain Ross
ActiveMuir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born January 1982
Director
Appointed 18 Aug 2023
MACGREGOR, Iain Ross
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born January 1982
Director
18 Aug 2023
Active
MATHERS, Martin James
ActiveMuir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born July 1973
Director
Appointed 18 Aug 2023
MATHERS, Martin James
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born July 1973
Director
18 Aug 2023
Active
SLESSOR, Stephen James
ActiveMuir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born May 1976
Director
Appointed 08 Jan 2024
SLESSOR, Stephen James
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born May 1976
Director
08 Jan 2024
Active
MAYERS, Richard Daniel
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1975
Director
Appointed 30 May 2023
Resigned 18 Aug 2023
MAYERS, Richard Daniel
5 Upper St Martin's Lane, LondonWC2H 9EA
Born August 1975
Director
30 May 2023
Resigned 18 Aug 2023
Resigned
SHANGHAVI, Amar
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1991
Director
Appointed 30 May 2023
Resigned 18 Aug 2023
SHANGHAVI, Amar
5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1991
Director
30 May 2023
Resigned 18 Aug 2023
Resigned
TINNING, Murray John
ResignedMuir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born April 1985
Director
Appointed 08 Jan 2024
Resigned 07 Jun 2024
TINNING, Murray John
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Born April 1985
Director
08 Jan 2024
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadway Midco Limited
ActiveMuir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2023
Broadway Midco Limited
Muir Of Ord Industrial Estate, Muir Of OrdIV6 7UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2023
Active
Filing History
32
Description
Type
Date Filed
Document
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2023
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023