Ltd Facts The UK company register, as filed

Register entry · No. SC199377

BROXBURN PROPERTIES LIMITED

Active Private Limited Company Incorporated 1 Sep 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 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 (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,689,573.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Sep 1999 (27 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
    • 68310 Real estate agencies
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. BROXBURN PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £207,606 £182,179 £10,689,573 0
31 Mar 2024 * not published £540,907 £0 £10,481,967 0

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
David Donald Corbett Morrison Director 14 Sep 1999 — January 1944 Scottish · Scotland
John Gibson Director 14 Sep 1999 — July 1954 British · Scotland
James Ross Morrison Director 17 Oct 2000 — March 1966 Scottish · Scotland
John Gibson Secretary 30 Jan 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Gibson Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1954 British · Scotland
Mr James Ross Morrison Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1966 Scottish · 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 BROXBURN PROPERTIES LIMITED still trading?

The register shows BROXBURN PROPERTIES LIMITED as active.

What does BROXBURN PROPERTIES LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68310 (Real estate agencies); 68320 (Management of real estate on a fee or contract basis).

When was BROXBURN PROPERTIES LIMITED set up?

It was incorporated on 1 September 1999.

When are BROXBURN PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BROXBURN PROPERTIES LIMITED's next confirmation statement due?

By 3 October 2027.

Who runs BROXBURN PROPERTIES LIMITED?

BROXBURN PROPERTIES LIMITED has 3 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. 04063766 DEANHILL ESTATES LIMITED Active Private Limited Company Inc. 1 Sep 2000 68100 · Buying and selling of own real estate
  2. 04063903 SIMON JAMES HOLDINGS LTD Active Private Limited Company Inc. 1 Sep 2000 64209 · Activities of other holding companies n.e.c.
  3. 04062629 CHARTBAY LIMITED Active Private Limited Company Inc. 31 Aug 2000 68100 · Buying and selling of own real estate
  4. 04062686 CONVILLE LIMITED Active Private Limited Company Inc. 31 Aug 2000 41100 · Development of building projects
  5. 04062893 NIGHTINGALE ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Aug 2000 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