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Company Information for

BROUGHTON PROPERTIES LIMITED

14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD,
Company Registration Number
SC135438
Private Limited Company
Active

Company Overview

About Broughton Properties Ltd
BROUGHTON PROPERTIES LIMITED was founded on 1991-12-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Broughton Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROUGHTON PROPERTIES LIMITED
 
Legal Registered Office
14 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BD
Other companies in EH21
 
Filing Information
Company Number SC135438
Company ID Number SC135438
Date formed 1991-12-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716894594  
Last Datalog update: 2024-07-05 11:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON PROPERTIES LIMITED
The accountancy firm based at this address is GIBSON MCKERRELL BROWN SERVICES LTD.
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Companies with same name BROUGHTON PROPERTIES LIMITED
The following companies were found which have the same name as BROUGHTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROUGHTON PROPERTIES (ESSEX) LIMITED GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA Active Company formed on the 2013-02-13
Broughton Properties Inc 1385 DAVIE ST Vancouver British Columbia BC V6E 1N5 Active
BROUGHTON PROPERTIES, LLC 935 NEW LOUDON ROAD Albany LATHAM NY 12110 Active Company formed on the 2010-04-09
BROUGHTON PROPERTIES, LLC 3745 WHITE CHAPEL CT - AMELIA OH 45102 Active Company formed on the 2009-05-29
BROUGHTON PROPERTIES PTY. LTD. WA 6056 Active Company formed on the 1988-10-03
BROUGHTON PROPERTIES LLC Delaware Unknown
BROUGHTON PROPERTIES (BUCKS) LTD 89 AYLESBURY ROAD AYLESBURY HP22 5BT Active Company formed on the 2017-09-20
BROUGHTON PROPERTIES LLC Georgia Unknown
BROUGHTON PROPERTIES LLC California Unknown
BROUGHTON PROPERTIES A NORTH CAROLINA LIMITED PARTNERSHIP North Carolina Unknown
Broughton Properties LLC Indiana Unknown

Company Officers of BROUGHTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA CROLLA
 Company Secretary 1991-12-19
JOSEPH CROLLA
 Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1991-12-06 1991-12-19
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1991-12-06 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CROLLA SOCO CATERING CO. LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
JOSEPH CROLLA ESK ESTATES LTD. Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Change of details for Mrs Ida Francesca Crolla as a person with significant control on 2023-06-17
2023-06-21SECRETARY'S DETAILS CHNAGED FOR MRS FRANCESCA CROLLA on 2023-06-17
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2021-12-31
2022-06-20Director's details changed for Mr Giuseppe Crolla on 2022-06-20
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2020-12-31
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12PSC04Change of details for Mrs Ida Francesca Crolla as a person with significant control on 2017-05-16
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-12CH01Director's details changed for Mr Joseph Crolla on 2017-01-19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS FRANCESCA CROLLA on 2017-05-16
2017-05-24CH01Director's details changed for Joseph Crolla on 2017-05-03
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 7 Inveresk Village Musselburgh Midlothian EH21 7TD
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1354380030
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1354380029
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-19AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-11AR0106/12/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2013-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2013-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2013-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2013-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2013-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2013-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-04-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE / FULL / CHARGE NO 2
2013-04-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-01-17AR0106/12/12 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-23AR0106/12/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-03-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-29AR0106/12/10 FULL LIST
2010-12-14SH0115/11/10 STATEMENT OF CAPITAL GBP 2000
2010-12-07RES12VARYING SHARE RIGHTS AND NAMES
2010-12-07RES01ADOPT ARTICLES 15/11/2010
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-28MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-01-29AR0106/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CROLLA / 29/01/2010
2009-11-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-12288cSECRETARY'S CHANGE OF PARTICULARS / FRANCESCA CROLLA / 06/12/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CROLLA / 06/12/2008
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 7 INVERESK ESTATE INVERESK VILLAGE EAST LOTHIAN LOTHIAN EH21 7DA
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-30419a(Scot)DEC MORT/CHARGE *****
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-14363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BROUGHTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-07-06
Fines / Sanctions
No fines or sanctions have been issued against BROUGHTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-26 Outstanding BANK OF SCOTLAND PLC
2016-03-02 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-09 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2013-04-04 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-05-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-01-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1996-01-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROUGHTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BROUGHTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON PROPERTIES LIMITED
Trademarks
We have not found any records of BROUGHTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROUGHTON PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBROUGHTON PROPERTIES LIMITEDEvent Date2018-07-06
BROUGHTON PROPERTIES LIMITED Company Number: SC135438 NOTICE is hereby given that on 25 June 2018 a Petition was presented to Edinburgh Sheriff Court by The City of Edinburgh Council, craving the Cou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROUGHTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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