BROXBURN MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

BROXBURN MANAGEMENT LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
BROXBURN MANAGEMENT LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: SC461627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROXBURN MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

166 C/O DM MCNAUGHT
GLASGOW
G1 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MICHAEL TAYLOR Mar 1963 British Director 2013-10-16 CURRENT
MR ALISTAIR MARTIN REID-THOMAS Aug 1969 British Director 2013-10-16 CURRENT
MR WILLIAM CLIVE O'HARA Mar 1952 British Director 2013-10-16 CURRENT
MR DAVID ANDREW MCCRORY Nov 1971 British Director 2013-10-16 CURRENT
CRAIG WILLIAM SYME Secretary 2013-10-16 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-10-16 UNTIL 2013-10-16 RESIGNED
BURNESS LLP Corporate Secretary 2013-10-16 UNTIL 2013-10-16 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-10-16 UNTIL 2013-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paradigm Asset Management Group Ltd 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Rubicon Land Limited 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AZINI 2 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AZINI 2 (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZINI 3 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPDEAN LIMITED GLASGOW Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
D. & D. AMUSEMENTS LTD. GLASGOW Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE WAYFARER PROPERTIES LTD. GLASGOW Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEACONSBANK LTD GLASGOW Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
COSY CAMPER LTD. GLASGOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COZY CAMPER LTD. GLASGOW Active TOTAL EXEMPTION FULL 56210 - Event catering activities
DEVELOPMENT FINANCE LTD. GLASGOW Active DORMANT 99999 - Dormant Company
BONNYTON CAFE LTD GLASGOW Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
AXIS FINANCE LIMITED GLASGOW SCOTLAND Active DORMANT 64929 - Other credit granting n.e.c.