BROADWAY BIDCO LIMITED

Broadway Bidco Limited (company number SC771084) is an active Scotland-registered limited company incorporated on 31 May 2023. It is domiciled at C/O Ross-Shire Engineering Limited, Muir of Ord Industrial Estate, Muir of Ord, Ross-Shire, IV6 7UA. The company’s principal activity is that of a holding company (SIC 64304).

It is a wholly owned subsidiary of Broadway Holdco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company has prepared group accounts, with the most recent filed for the period ended 31 March 2025. The next accounts are due by 31 December 2026.

As at the latest confirmation statement dated 29 May 2026, the company remains active with no insolvency history. It has granted several charges since incorporation. The current board consists of Martin James Mathers (resigned 1 June 2026), Allan William Dallas, Stephen James Slessor, Iain Ross MacGregor and Murray John Tinning. A further director, Amar Shanghavi, served only at incorporation before being replaced in August 2023.

The company has filed multiple charges, capital allotments and associated Scottish alterations under section 466 since 2023. No further notable filings are recorded beyond routine confirmations and accounts.