BG

BROADSHADE GROUP LTD

Active

Company number SC161911

Aberdeen, Scotland · Incorporated 28 November 1995

37 Albyn Place, Aberdeen, AB10 1YN, Scotland

Last updated on 14 April 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

BROADSHADE LIVERY LTD. · 28 November 1995 – 4 July 2002

BROADSHADE INVESTMENTS LIMITED · 4 July 2002 – 13 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mandy Lorna Catto
Born December 1967
Ownership Of Shares 25 To 50 Percent
29 November 2020
PS
Mr Stephen Kenneth Catto
Born May 1963
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

Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Memorandum Articles
Incorporation
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Capital Name Of Class Of Shares
Capital
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Resolution
Resolution
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Resolution
Resolution
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Secretary Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Capital Name Of Class Of Shares
Capital
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Legacy
Mortgage
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Accounts
29 August 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2004 View
Legacy
Address
3 September 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2002 View
Certificate Change Of Name Company
Change Of Name
4 July 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
26 September 1999 View
Legacy
Annual Return
11 January 1999 View
Resolution
Resolution
7 January 1999 View
Legacy
Capital
7 January 1999 View
Legacy
Capital
7 January 1999 View
Legacy
Capital
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Address
31 December 1998 View
Legacy
Capital
31 December 1998 View
Accounts With Accounts Type Small
Accounts
22 September 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Incorporation Company
Incorporation
28 November 1995 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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