Ltd Facts The UK company register, as filed

Register entry · No. SC161911

BROADSHADE GROUP LTD

Active Private Limited Company Incorporated 28 Nov 1995

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    Last filed accounts

    Cash fell from £212,927 to £98,977 in a year.

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 28 Dec 2026.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 28 Nov 1995 (30 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1YN

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying And Selling Of Own Real Estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. BROADSHADE GROUP LTD current
    2. BROADSHADE INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £98,977 £9,171,049 4
31 Dec 2024 not published not published £212,927 £9,978,907 4
31 Dec 2023 not published not published £236,136 £12,006,032 5
31 Dec 2022 not published £337,488 £62,993 £13,365,972 5
31 Dec 2021 not published £269,142 £169,200 £13,410,888 5
31 Dec 2020 * not published £1,169,913 £1,355,043 £13,541,746 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr S A Catto · Director, named in the accounts to 31 Dec 2025
  • Mrs M Catto · Director, named in the accounts to 31 Dec 2025
  • Dr S Catto · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Kenneth Catto Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1963 British · United States
Mandy Lorna Catto Ownership of shares 25 to 50 percent 29 Nov 2020 — December 1967 British · United States

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 BROADSHADE GROUP LTD still trading?

The register shows BROADSHADE GROUP LTD as active.

What does BROADSHADE GROUP LTD do?

It files the industry code 68100 (Buying And Selling Of Own Real Estate).

When was BROADSHADE GROUP LTD set up?

It was incorporated on 28 November 1995.

When are BROADSHADE GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROADSHADE GROUP LTD's next confirmation statement due?

By 28 December 2026.

Similar companies

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

  1. 03287466 GIL GAMESH PROPERTIES LIMITED Active Private Limited Company Inc. 28 Nov 1996 68100 · Buying and selling of own real estate
  2. 03285173 QUICKBONE LIMITED Active Private Limited Company Inc. 28 Nov 1996 41100 · Development of building projects
  3. 03284455 THE STRAIGHT AND NARROW COMPANY LIMITED Active Private Limited Company Inc. 27 Nov 1996 68100 · Buying and selling of own real estate
  4. 03283694 CASTLEFORT PROPERTIES LIMITED Active Private Limited Company Inc. 26 Nov 1996 68100 · Buying and selling of own real estate
  5. 03283913 SHRUBGLADE LIMITED Active Private Limited Company Inc. 26 Nov 1996 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House