Broxburn Management Limited, Glasgow
Broxburn Management Limited is a private limited company. Registered at 166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow G1 2LS, the aforementioned 10 years old firm was incorporated on 2013-10-16 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).4 directors can be found in this enterprise: William O. (appointed on 16 October 2013), Colin T. (appointed on 16 October 2013), Alistair R. (appointed on 16 October 2013). As for the secretaries (1 in total), we can name: Craig S. (appointed on 16 October 2013).
| About | |
|---|---|
| Name: Broxburn Management Limited | |
| Number: SC461627 | |
| Incorporation date: 2013-10-16 | |
| End of financial year: 31 March |
| Address: |
166 C/o Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Paradigm Asset Management Group Ltd
6 April 2016
| Address | 24 Blythswood Square, Glasgow, G2 4BG, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sc426387 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rubicon Land Limited
6 April 2016
| Address | Pavilion 1, Finnieston Business Park Minerva Way, Glasgow, G3 8AU, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sc435885 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Broxburn Management Limited confirmation statement filing is 2024-10-30. The last one was filed on 2023-10-16. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Paradigm Asset Management Group Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Blythswood Square, G2 4BG Glasgow. Rubicon Land Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Minerva Way, G3 8AU Glasgow.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 | accounts |
Free Download
(9 pages)
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