Founded in 2016, Broughton House Investments, classified under reg no. SC552131 is an active company. Currently registered at Stanhope House EH12 5HH, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Amanda T., Caroline T.. Of them, Amanda T., Caroline T. have been with the company the longest, being appointed on 8 December 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Stanhope House |
| Office Address2 | 12 Stanhope Street |
| Town | Edinburgh |
| Post code | EH12 5HH |
| Country of origin | United Kingdom |
| Registration Number | SC552131 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2016
Position: Director
Appointed: 08 December 2016
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Caroline T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Amanda T. This PSC owns 25-50% shares.
Caroline T.
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% shares |
Amanda T.
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 471 | 5 516 | 12 342 |
| Current Assets | 796 471 | 788 516 | 640 342 |
| Debtors | 790 000 | 783 000 | 628 000 |
| Net Assets Liabilities | 503 902 | 499 841 | 495 105 |
| Other Debtors | 790 000 | 783 000 | 628 000 |
| Property Plant Equipment | 144 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 285 | 429 | |
| Average Number Employees During Period | 1 | 2 | 2 |
| Bank Borrowings | 5 833 | 10 927 | 10 000 |
| Bank Borrowings Overdrafts | 44 167 | 34 167 | 10 000 |
| Creditors | 44 167 | 34 167 | 24 167 |
| Net Current Assets Liabilities | 547 925 | 534 008 | 519 272 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 241 813 | 243 581 | 111 070 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 429 | 429 | |
| Total Assets Less Current Liabilities | 548 069 | 534 008 | 519 272 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 | ||
| Trade Creditors Trade Payables | 900 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 7th December 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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