Broadshade Group Ltd

Company Name	Broadshade Group Ltd
Company Status	Active
Company Number	SC161911
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Previous Name	Broadshade Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Stephen Kenneth Catto
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(2 days after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mrs Mandy Lorna Catto
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(3 years after company formation)
Appointment Duration	25 years, 4 months
Role	Housewife
Country of Residence	United States
Correspondence Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mr Scott Alexander Catto
Date of Birth	April 1996 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland

Secretary Name	Azets (CD) Limited (Corporation)
Status	Current
Appointed	29 September 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Churchill House 59 Lichfield Street Walsall WS4 2BX

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Mandy Lorna Catto
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 days after company formation)
Appointment Duration	21 years, 3 months (resigned 03 March 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Campbell Dallas Llp (Corporation)
Status	Resigned
Appointed	03 March 2017(21 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 September 2017)
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Campbell Dallas Llp (Corporation)
Status	Resigned
Appointed	03 March 2017(21 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2017)
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Location

Registered Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

490 at £1	S & M Catto Discretionary Trust 49.00% Ordinary C
260 at £1	Dr Stephen K. Catto 26.00% Ordinary A
250 at £1	Mrs Mandy Lorna Catto 25.00% Ordinary B

Financials

Year	2014
Net Worth	£8,478,893
Cash	£3,070,032
Current Liabilities	£955,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

20 October 2022	Delivered on: 9 November 2022 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: All and whole the subjects at hill of keir, skene, westhill, currently undergoing registration in the land register of scotland under title number. ABN152171. Outstanding
22 October 2015	Delivered on: 28 October 2015 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: ABN116331, ABN30216. Outstanding
11 January 2011	Delivered on: 20 January 2011 Satisfied on: 9 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

15 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
17 February 2023	Change of share class name or designation (2 pages)
17 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
17 February 2023	Memorandum and Articles of Association (20 pages)
16 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
9 November 2022	Registration of charge SC1619110003, created on 20 October 2022 (4 pages)
1 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
10 December 2021	Notification of Mandy Lorna Catto as a person with significant control on 29 November 2020 (2 pages)
15 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
24 February 2021	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021 (1 page)
4 December 2020	Secretary's details changed for Campbell Dallas Limited on 7 September 2020 (1 page)
4 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr Scott Alexander Catto as a director on 1 June 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
29 August 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
3 July 2018	Termination of appointment of Campbell Dallas Llp as a secretary on 29 September 2017 (1 page)
3 July 2018	Appointment of Campbell Dallas Limited as a secretary on 29 September 2017 (2 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 July 2017	Cessation of The Stephen & Mandy Catto Discretionary Trust as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of The Stephen & Mandy Catto Discretionary Trust as a person with significant control on 4 April 2017 (1 page)
5 March 2017	Termination of appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (1 page)
5 March 2017	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (2 pages)
5 March 2017	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (2 pages)
5 March 2017	Termination of appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (1 page)
5 March 2017	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (2 pages)
5 March 2017	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (2 pages)
5 March 2017	Termination of appointment of Mandy Lorna Catto as a secretary on 3 March 2017 (1 page)
5 March 2017	Termination of appointment of Mandy Lorna Catto as a secretary on 3 March 2017 (1 page)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 (3 pages)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 (3 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
28 October 2015	Registration of charge SC1619110002, created on 22 October 2015 (7 pages)
28 October 2015	Registration of charge SC1619110002, created on 22 October 2015 (7 pages)
5 August 2015	Director's details changed for Dr Stephen Kenneth Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Secretary's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (1 page)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Secretary's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (1 page)
5 August 2015	Director's details changed for Dr Stephen Kenneth Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Dr Stephen Kenneth Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Secretary's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (1 page)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
23 July 2015	Director's details changed for Dr Stephen Kenneth Catto on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Dr Stephen Kenneth Catto on 23 July 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (6 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (6 pages)
9 October 2014	Satisfaction of charge 1 in full (4 pages)
9 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (6 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
21 November 2013	Change of share class name or designation (2 pages)
21 November 2013	Change of share class name or designation (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 June 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (16 pages)
7 June 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (16 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2013. (6 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2013. (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
29 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 December 2007	Return made up to 28/11/07; full list of members (3 pages)
27 December 2007	Return made up to 28/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 January 2007	Return made up to 28/11/06; full list of members (3 pages)
31 January 2007	Return made up to 28/11/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 March 2006	Return made up to 28/11/05; full list of members (3 pages)
29 March 2006	Return made up to 28/11/05; full list of members (3 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	Registered office changed on 03/09/04 from: 9 woodlands park durris banchory kincardineshire AB31 6BF (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 9 woodlands park durris banchory kincardineshire AB31 6BF (1 page)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 February 2003	Return made up to 28/11/02; full list of members (8 pages)
13 February 2003	Return made up to 28/11/02; full list of members (8 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 July 2002	Company name changed broadshade livery LTD.\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed broadshade livery LTD.\certificate issued on 04/07/02 (2 pages)
21 December 2001	Return made up to 28/11/01; full list of members (7 pages)
21 December 2001	Return made up to 28/11/01; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
11 January 2000	Return made up to 28/11/99; full list of members (7 pages)
11 January 2000	Return made up to 28/11/99; full list of members (7 pages)
26 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 January 1999	Return made up to 28/11/98; no change of members (4 pages)
11 January 1999	Return made up to 28/11/98; no change of members (4 pages)
7 January 1999	Ad 22/12/98--------- Â£ si 160@1=160 Â£ ic 840/1000 (2 pages)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1999	Ad 22/12/98--------- Â£ si 250@1=250 Â£ ic 590/840 (2 pages)
7 January 1999	Ad 22/12/98--------- Â£ si 490@1=490 Â£ ic 100/590 (2 pages)
7 January 1999	Ad 22/12/98--------- Â£ si 160@1=160 Â£ ic 840/1000 (2 pages)
7 January 1999	Ad 22/12/98--------- Â£ si 250@1=250 Â£ ic 590/840 (2 pages)
7 January 1999	Ad 22/12/98--------- Â£ si 490@1=490 Â£ ic 100/590 (2 pages)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1999	New director appointed (1 page)
6 January 1999	New director appointed (1 page)
31 December 1998	Registered office changed on 31/12/98 from: broadshade skene aberdeen AB32 6RP (1 page)
31 December 1998	Registered office changed on 31/12/98 from: broadshade skene aberdeen AB32 6RP (1 page)
31 December 1998	Â£ nc 100/1000 22/12/98 (1 page)
31 December 1998	Â£ nc 100/1000 22/12/98 (1 page)
22 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 December 1997	Return made up to 28/11/97; no change of members (4 pages)
29 December 1997	Return made up to 28/11/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Secretary resigned (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Secretary resigned (2 pages)
28 November 1995	Incorporation (32 pages)
28 November 1995	Incorporation (32 pages)

Broadshade Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland