BROUGHTY VENTURES LIMITED

BROUGHTY VENTURES LIMITED is an active private limited company, incorporated on 7 February 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BROUGHTY VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTBY
Address Line 2	64 WEST HIGH STREET
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BROUGHTY VENTURES LIMITED

Directors

(The company's officers)

GEMMA LOUISE MORRISON

(~33 year old British national)

SPALDING HOUSE, 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 07/02/2020

MR JAMES ALISTAIR HOWISON THOMPSON

(~32 year old British national)

WESTBY 64 WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/09/2023

Shareholders

(Persons of Significant Control)

Abby Louise Thompson

(~34 year old British national)

Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2020

Gemma Louise Morrison

(~33 year old British national)

Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2020

Connections

(Shared officers)

G2 PLANT (UK) LTD

MR JAMES ALISTAIR HOWISON THOMPSON

KINNELL VENTURES LTD

MR JAMES ALISTAIR HOWISON THOMPSON

NORTH GRANGE VENTURES LTD

MR JAMES ALISTAIR HOWISON THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)