Ltd Facts The UK company register, as filed

Register entry · No. SC156310

BROOMPARK DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 2 Mar 1995

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Mar 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 MILL ROAD, BOTHWELL, GLASGOW, SCOTLAND, G71 8DQ

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BROOMPARK DEVELOPMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Carney Director 30 Mar 1995 — November 1941 British · Scotland
Mary Carney Director 30 Mar 1995 — October 1943 British · Scotland
Nicola Carney McKane Director 11 Jan 2007 — May 1966 British · Scotland
Anne Gilmurray Director 11 Jan 2007 — October 1972 British · Scotland
Mark Carney Director 11 Jan 2007 — October 1967 British · United Kingdom
Nicola Carney McKane Secretary 11 Jan 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Nicola Carney Mckane Ownership of shares 25 to 50 percent 1 Jan 2017 — May 1966 British · Scotland
Mr Mark Carney Ownership of shares 25 to 50 percent 1 Jan 2017 — October 1967 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROOMPARK DEVELOPMENTS LIMITED still trading?

The register shows BROOMPARK DEVELOPMENTS LIMITED as active.

What does BROOMPARK DEVELOPMENTS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BROOMPARK DEVELOPMENTS LIMITED set up?

It was incorporated on 2 March 1995.

When are BROOMPARK DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BROOMPARK DEVELOPMENTS LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs BROOMPARK DEVELOPMENTS LIMITED?

BROOMPARK DEVELOPMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03142128 CARIBO LIMITED Active Private Limited Company Inc. 29 Dec 1995 68100 · Buying And Selling Of Own Real Estate
  2. NI030295 FINBROOK INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 1995 68100 · Buying and selling of own real estate
  3. 03140754 KEMDAK LIMITED Active Private Limited Company Inc. 22 Dec 1995 68100 · Buying and selling of own real estate
  4. 03140607 WTB DEVELOPMENT CO. LTD. Active Private Limited Company Inc. 22 Dec 1995 68100 · Buying and selling of own real estate
  5. 03140430 24 ST. JAMES'S PLACE LIMITED Active Private Limited Company Inc. 21 Dec 1995 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House