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Home > Scotland > BROADSHADE GROUP LTD
Company Information for

BROADSHADE GROUP LTD

37 ALBYN PLACE, ALBYN PLACE, ABERDEEN, AB10 1JB,
Company Registration Number
SC161911
Private Limited Company
Active

Company Overview

About Broadshade Group Ltd
BROADSHADE GROUP LTD was founded on 1995-11-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Broadshade Group Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADSHADE GROUP LTD
 
Legal Registered Office
37 ALBYN PLACE
ALBYN PLACE
ABERDEEN
AB10 1JB
Other companies in AB10
 
Previous Names
BROADSHADE INVESTMENTS LIMITED13/04/2016
Filing Information
Company Number SC161911
Company ID Number SC161911
Date formed 1995-11-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734981405  
Last Datalog update: 2024-01-09 15:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSHADE GROUP LTD
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Company Officers of BROADSHADE GROUP LTD

Current Directors
Officer Role Date Appointed
CAMPBELL DALLAS LIMITED
 Company Secretary 2017-09-29
MANDY LORNA CATTO
 Director 1998-12-22
STEPHEN KENNETH CATTO
 Director 1995-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAMPBELL DALLAS LLP
 Company Secretary 2017-03-03 2017-09-29
MANDY LORNA CATTO
 Company Secretary 1995-11-30 2017-03-03
CAMPBELL DALLAS LLP
 Company Secretary 2017-03-03 2017-03-03
BRIAN REID
 Nominated Secretary 1995-11-28 1995-11-28
STEPHEN MABBOTT
 Nominated Director 1995-11-28 1995-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL DALLAS LIMITED EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-29 CURRENT 2016-04-11 Active
CAMPBELL DALLAS LIMITED ALBA ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 1998-03-19 Active
CAMPBELL DALLAS LIMITED MOUNTWEST 436 LIMITED Company Secretary 2017-09-29 CURRENT 2002-10-30 Active - Proposal to Strike off
MANDY LORNA CATTO GRANGE MILL INVESTMENTS LIMITED Director 2017-09-07 CURRENT 1998-09-22 Active
MANDY LORNA CATTO GRANGE COURT MANAGEMENT (ABINGDON) LIMITED Director 2017-09-07 CURRENT 2001-08-01 Active - Proposal to Strike off
MANDY LORNA CATTO EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
MANDY LORNA CATTO MOUNTWEST 436 LIMITED Director 2002-12-03 CURRENT 2002-10-30 Active - Proposal to Strike off
STEPHEN KENNETH CATTO EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
STEPHEN KENNETH CATTO GRANGE MILL INVESTMENTS LIMITED Director 2013-01-30 CURRENT 1998-09-22 Active
STEPHEN KENNETH CATTO GRANGE COURT MANAGEMENT (ABINGDON) LIMITED Director 2013-01-30 CURRENT 2001-08-01 Active - Proposal to Strike off
STEPHEN KENNETH CATTO MOUNTWEST 436 LIMITED Director 2002-12-03 CURRENT 2002-10-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17Change of share class name or designation
2023-02-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-17Memorandum articles filed
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE SC1619110003
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY LORNA CATTO
2021-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 23 Carden Place Aberdeen AB10 1UQ
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-04CH04SECRETARY'S DETAILS CHNAGED FOR CAMPBELL DALLAS LIMITED on 2020-09-07
2020-06-16AP01DIRECTOR APPOINTED MR SCOTT ALEXANDER CATTO
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-08-29AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AP04Appointment of Campbell Dallas Limited as company secretary on 2017-09-29
2018-07-03TM02Termination of appointment of Campbell Dallas Llp on 2017-09-29
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC07CESSATION OF THE STEPHEN & MANDY CATTO DISCRETIONARY TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-03-05AP04Appointment of Campbell Dallas Llp as company secretary on 2017-03-03
2017-03-05TM02APPOINTMENT TERMINATED, SECRETARY CAMPBELL DALLAS LLP
2017-03-05AP03Appointment of Campbell Dallas Llp as company secretary on 2017-03-03
2017-03-05TM02APPOINTMENT TERMINATED, SECRETARY MANDY CATTO
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13RES15CHANGE OF COMPANY NAME 13/04/16
2016-04-13CERTNMCOMPANY NAME CHANGED BROADSHADE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/04/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1619110002
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY LORNA CATTO / 01/08/2015
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN KENNETH CATTO / 01/08/2015
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY LORNA CATTO / 01/08/2015
2015-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY LORNA CATTO on 2015-08-01
2015-07-23CH01Director's details changed for Dr Stephen Kenneth Catto on 2015-07-23
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR
2014-09-12AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0128/11/13 FULL LIST
2013-11-21RES12VARYING SHARE RIGHTS AND NAMES
2013-11-21RES01ADOPT ARTICLES 18/11/2013
2013-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07RP04SECOND FILING WITH MUD 28/11/12 FOR FORM AR01
2013-06-07ANNOTATIONClarification
2012-12-04AR0128/11/12 FULL LIST
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AR0128/11/11 FULL LIST
2011-01-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-10AR0128/11/10 FULL LIST
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-09AR0128/11/09 FULL LIST
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-29225PREVEXT FROM 30/11/2008 TO 31/03/2009
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-05-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-31363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-29363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 9 WOODLANDS PARK DURRIS BANCHORY KINCARDINESHIRE AB31 6BF
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-13363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-04CERTNMCOMPANY NAME CHANGED BROADSHADE LIVERY LTD. CERTIFICATE ISSUED ON 04/07/02
2001-12-21363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-11363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-11363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1999-01-07ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/98
1999-01-07ORES04NC INC ALREADY ADJUSTED 22/12/98
1999-01-0788(2)RAD 22/12/98--------- £ SI 250@1=250 £ IC 590/840
1999-01-0788(2)RAD 22/12/98--------- £ SI 490@1=490 £ IC 100/590
1999-01-0788(2)RAD 22/12/98--------- £ SI 160@1=160 £ IC 840/1000
1999-01-06288aNEW DIRECTOR APPOINTED
1998-12-31287REGISTERED OFFICE CHANGED ON 31/12/98 FROM: BROADSHADE SKENE ABERDEEN AB32 6RP
1998-12-31123£ NC 100/1000 22/12/98
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-29363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-10363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1995-12-12288NEW DIRECTOR APPOINTED
1995-12-12288NEW SECRETARY APPOINTED
1995-12-01288SECRETARY RESIGNED
1995-12-01288DIRECTOR RESIGNED
1995-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROADSHADE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSHADE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-22 Outstanding STEWART MILNE GROUP LIMITED
FLOATING CHARGE 2011-01-20 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSHADE GROUP LTD

Intangible Assets
Patents
We have not found any records of BROADSHADE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSHADE GROUP LTD
Trademarks
We have not found any records of BROADSHADE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSHADE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROADSHADE GROUP LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROADSHADE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSHADE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSHADE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB10 1JB