Founded in 2016, Broom House Farm Estate, classified under reg no. SC537627 is an active company. Currently registered at Sc537627 - Companies House Default Address EH7 9HR, Edinburgh the company has been in the business for nine years. Its financial year was closed on June 27 and its latest financial statement was filed on Mon, 27th Jun 2022.
The firm has one director. Andrew N., appointed on 9 June 2016. There are currently no secretaries appointed. As of 10 July 2025, there was 1 ex director - Isobel C.. There were no ex secretaries.
| Office Address | Sc537627 - Companies House Default Address |
| Town | Edinburgh |
| Post code | EH7 9HR |
| Country of origin | United Kingdom |
| Registration Number | SC537627 |
| Date of Incorporation | Thu, 9th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th June |
| Company age | 9 years old |
| Account next due date | Wed, 27th Mar 2024 (470 days after) |
| Account last made up date | Mon, 27th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2016
The list of PSCs who own or control the company consists of 2 names. As we established, there is Isobel C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Andrew N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Isobel C.
| Notified on | 9 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew N.
| Notified on | 9 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-29 | 2020-06-29 | 2021-06-28 | 2022-06-27 | 2023-06-26 |
| Net Worth | 1 561 | ||||||
| Balance Sheet | |||||||
| Current Assets | 377 | 18 140 | 9 145 | 2 435 | 1 966 | 3 450 | 6 473 |
| Net Assets Liabilities | 1 561 | 2 894 | 5 617 | 10 838 | 20 320 | 36 206 | 49 469 |
| Net Assets Liabilities Including Pension Asset Liability | 1 561 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 561 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 75 289 | 104 386 | 105 088 | 108 026 | 112 715 | 113 987 | 117 532 |
| Fixed Assets | 301 130 | 301 130 | 301 130 | 301 130 | 301 130 | 301 130 | 301 130 |
| Net Current Assets Liabilities | -74 912 | 86 246 | 95 943 | 105 591 | 110 749 | 108 863 | 111 059 |
| Total Assets Less Current Liabilities | 226 218 | 214 884 | 205 187 | 195 539 | 190 381 | 190 943 | 190 071 |
| Creditors Due After One Year | 224 657 | ||||||
| Creditors Due Within One Year | 75 289 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 4th, February 2025 |
gazette | Free Download (1 page) |
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