The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gibson, John
    Director born in July 1954
    Individual (31 offsprings)
    Officer
    1999-09-14 ~ now
    OF - director → CIF 0
    Gibson, John
    Director
    Individual (31 offsprings)
    Officer
    2002-01-30 ~ now
    OF - secretary → CIF 0
    Mr John Gibson
    Born in July 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morrison, David Donald Corbett
    Director born in January 1944
    Individual (48 offsprings)
    Officer
    1999-09-14 ~ now
    OF - director → CIF 0
    Morrison, James Ross
    Company Director born in March 1966
    Individual (48 offsprings)
    Officer
    2000-10-17 ~ now
    OF - director → CIF 0
    Mr James Ross Morrison
    Born in March 1966
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    1999-09-14 ~ 2000-10-20
    OF - director → CIF 0
    Sutherland, David Fraser
    Individual (28 offsprings)
    Officer
    1999-11-12 ~ 2000-05-10
    OF - secretary → CIF 0
  • 2
    Trace, Marjory Bremner
    Human Resource Manager Company
    Individual
    Officer
    1999-09-14 ~ 1999-11-12
    OF - secretary → CIF 0
    Trace, Marjory Bremner
    Human Resource Manag
    Individual
    2000-05-10 ~ 2000-10-24
    OF - secretary → CIF 0
  • 3
    Cameron, David John
    Director born in December 1942
    Individual (79 offsprings)
    Officer
    1999-09-14 ~ 2000-10-20
    OF - director → CIF 0
  • 4
    37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    2000-10-24 ~ 2002-01-30
    PE - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-01 ~ 1999-09-14
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-09-01 ~ 1999-09-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROXBURN PROPERTIES LIMITED

Previous name
CLUBDISC LIMITED - 1999-09-29
Standard Industrial Classification
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
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,805,678 GBP2023-03-31
14,199,654 GBP2022-03-31
Debtors
2,906,936 GBP2023-03-31
2,961,414 GBP2022-03-31
Cash at bank and in hand
3,328 GBP2023-03-31
86,225 GBP2022-03-31
Current Assets
2,910,264 GBP2023-03-31
3,047,639 GBP2022-03-31
Net Current Assets/Liabilities
1,612,831 GBP2023-03-31
1,546,090 GBP2022-03-31
Total Assets Less Current Liabilities
15,418,509 GBP2023-03-31
15,745,744 GBP2022-03-31
Net Assets/Liabilities
9,941,060 GBP2023-03-31
9,960,320 GBP2022-03-31
Equity
Called up share capital
20,001 GBP2023-03-31
20,001 GBP2022-03-31
Revaluation reserve
7,710,580 GBP2023-03-31
7,710,580 GBP2022-03-31
Retained earnings (accumulated losses)
2,210,479 GBP2023-03-31
2,229,739 GBP2022-03-31
Equity
9,941,060 GBP2023-03-31
9,960,320 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-04-01 ~ 2023-03-31
Computers
0.332022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
192,779 GBP2022-04-01 ~ 2023-03-31
199,883 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,088,468 GBP2023-03-31
14,088,468 GBP2022-03-31
Land and buildings, Long leasehold
78,286 GBP2023-03-31
78,286 GBP2022-03-31
Furniture and fittings
71,193 GBP2023-03-31
71,193 GBP2022-03-31
Computers
6,912 GBP2023-03-31
13,916 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
14,244,859 GBP2023-03-31
14,251,863 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-7,004 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-7,004 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,258 GBP2023-03-31
40,681 GBP2022-03-31
Computers
5,455 GBP2023-03-31
11,528 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,181 GBP2023-03-31
52,209 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,577 GBP2022-04-01 ~ 2023-03-31
Computers
722 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,299 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,795 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,795 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
388,468 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,700,000 GBP2023-03-31
14,088,468 GBP2022-03-31
Land and buildings, Long leasehold
78,286 GBP2023-03-31
78,286 GBP2022-03-31
Furniture and fittings
25,935 GBP2023-03-31
30,512 GBP2022-03-31
Computers
1,457 GBP2023-03-31
2,388 GBP2022-03-31
Trade Debtors/Trade Receivables
261,796 GBP2023-03-31
682,149 GBP2022-03-31
Other Debtors
2,645,140 GBP2023-03-31
2,279,265 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
420,633 GBP2023-03-31
425,481 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,256 GBP2023-03-31
8,012 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
387,586 GBP2023-03-31
733,868 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,418 GBP2023-03-31
2,568 GBP2022-03-31
Other Creditors
Amounts falling due within one year
429,689 GBP2023-03-31
325,769 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,618,115 GBP2023-03-31
3,016,090 GBP2022-03-31
Deferred Tax Liabilities
2,069,433 GBP2023-03-31
2,069,433 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,001 shares2023-03-31
20,001 shares2022-03-31
  • BROXBURN PROPERTIES LIMITED
    Info
    CLUBDISC LIMITED - 1999-09-29
    Registered number SC199377
    56 Torridon Road, Broughty Ferry, Dundee DD5 3JH
    Private Limited Company incorporated on 1999-09-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.