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
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,803,273 GBP2024-03-31
13,805,678 GBP2023-03-31
Debtors
2,874,199 GBP2024-03-31
2,906,936 GBP2023-03-31
Cash at bank and in hand
3,328 GBP2023-03-31
Current Assets
2,874,199 GBP2024-03-31
2,910,264 GBP2023-03-31
Net Current Assets/Liabilities
2,076,143 GBP2024-03-31
1,612,831 GBP2023-03-31
Total Assets Less Current Liabilities
15,879,416 GBP2024-03-31
15,418,509 GBP2023-03-31
Net Assets/Liabilities
10,481,967 GBP2024-03-31
9,941,060 GBP2023-03-31
Equity
Called up share capital
20,001 GBP2024-03-31
20,001 GBP2023-03-31
Revaluation reserve
7,710,580 GBP2024-03-31
7,710,580 GBP2023-03-31
Retained earnings (accumulated losses)
2,751,386 GBP2024-03-31
2,210,479 GBP2023-03-31
Equity
10,481,967 GBP2024-03-31
9,941,060 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
126,629 GBP2023-04-01 ~ 2024-03-31
192,779 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,700,000 GBP2024-03-31
13,700,000 GBP2023-03-31
Land and buildings, Long leasehold
78,286 GBP2024-03-31
78,286 GBP2023-03-31
Furniture and fittings
71,193 GBP2024-03-31
71,193 GBP2023-03-31
Office equipment
9,862 GBP2024-03-31
6,912 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,859,341 GBP2024-03-31
13,856,391 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,148 GBP2024-03-31
45,258 GBP2023-03-31
Office equipment
6,920 GBP2024-03-31
5,455 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,068 GBP2024-03-31
50,713 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,890 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,700,000 GBP2024-03-31
13,700,000 GBP2023-03-31
Land and buildings, Long leasehold
78,286 GBP2024-03-31
78,286 GBP2023-03-31
Furniture and fittings
22,045 GBP2024-03-31
25,935 GBP2023-03-31
Office equipment
2,942 GBP2024-03-31
1,457 GBP2023-03-31
Trade Debtors/Trade Receivables
214,547 GBP2024-03-31
261,796 GBP2023-03-31
Other Debtors
2,659,652 GBP2024-03-31
2,645,140 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,665 GBP2024-03-31
420,633 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,177 GBP2024-03-31
5,256 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
310,413 GBP2024-03-31
387,586 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,871 GBP2024-03-31
48,418 GBP2023-03-31
Other Creditors
Amounts falling due within one year
354,930 GBP2024-03-31
429,689 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,618,115 GBP2024-03-31
2,618,115 GBP2023-03-31
Deferred Tax Liabilities
2,069,433 GBP2024-03-31
2,069,433 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,001 shares2024-03-31
20,001 shares2023-03-31
  • 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 (26 years 1 month). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.