BROUGHTON NO 1 LTD
Other letting and operating of own or leased real estate
BROUGHTON NO 1 LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
28 Rutland Square Edinburgh EH1 2BW United Kingdom
Full company profile for BROUGHTON NO 1 LTD (SC738596), an active company based in Edinburgh, United Kingdom. Incorporated 18 Jul 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Cash in Bank
£10.01k
Net Assets
-£157.00k
Total Liabilities
£1.89M
Turnover
N/A
Employees
N/A
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jul Year End | 2024 31 Jul Year End | |
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| Revenue | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Murray Petrie | Director | British | United Kingdom | 18 Jul 2022 | Active |
| Grant Rawlinson | Director | British | United Kingdom | 18 Jul 2022 | Active |
| Nigel Laurence Farmer | Director | British | Hong Kong | 18 Jul 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Nigel Laurence Farmer
British
- Ownership Of Shares 25 To 50 Percent
Kwan Hing Ip
Hong Konger
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2026 | |
| 15 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 15 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 16 Sept 2025 | Confirmation Statement | Confirmation statement made on 17 Jul 2025 with updates | |
| 9 May 2025 | Persons With Significant Control | Change to Mr Nigel Laurence Farmer as a person with significant control on 9 May 2025 |
Annual accounts made up to 31 Jul 2026
Annual accounts made up to 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 17 Jul 2025 with updates
Change to Mr Nigel Laurence Farmer as a person with significant control on 9 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2026
1 months ago on 15 Apr 2026
Annual accounts made up to 31 Jul 2025
1 months ago on 15 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 15 Jan 2026
Confirmation statement made on 17 Jul 2025 with updates
8 months ago on 16 Sept 2025
Change to Mr Nigel Laurence Farmer as a person with significant control on 9 May 2025
1 years ago on 9 May 2025