BROXBURN PROPERTIES LIMITED

BROXBURN PROPERTIES LIMITED is an active private limited company, incorporated on 1 September 1999. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Torridon Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROXBURN PROPERTIES LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	56 TORRIDON ROAD
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 3JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BROXBURN PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN GIBSON

(~69 year old Scottish national)

12 ELCHO DRIVE, BROUGHTY FERRY, DUNDEE, DD5 3TB

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/09/1999

MR DAVID DONALD CORBETT MORRISON

(~80 year old British national)

ROSENEATH MONIKIE, BROUGHTY FERRY, DUNDEE, DD5 3QA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/09/1999

MR JAMES ROSS MORRISON

(~58 year old British national)

10 GRANARY WYND, 10 GRANARY WYND, MONIKIE BROUGHTY FERRY, DUNDEE, DD5 3WP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/10/2000

MR JOHN GIBSON

(~69 year old British national)

12 ELCHO DRIVE, BROUGHTY FERRY, DUNDEE, DD5 3TB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/01/2002

Shareholders

(Persons of Significant Control)

Mr James Ross Morrison

(~58 year old British national)

56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Gibson

(~69 year old British national)

56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABBOTSFORD IP LIMITED

MR JOHN GIBSON

APPYFINANCE GROUP LTD

MR JOHN GIBSON

ARDVRECK DEVELOPMENTS LIMITED

MR DAVID DONALD CORBETT MORRISON
MR JAMES ROSS MORRISON

BROXBURN LIMITED

MR JOHN GIBSON

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)