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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cameron, David John
    Director born in December 1942
    Individual (115 offsprings)
    Officer
    1999-09-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    Gibson, John
    Born in July 1954
    Individual (43 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Gibson, John
    Director
    Individual (43 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Secretary → CIF 0
    Mr John Gibson
    Born in July 1954
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (195 offsprings)
    Officer
    1999-09-14 ~ 2000-10-20
    OF - Director → CIF 0
    Sutherland, David Fraser
    Individual (195 offsprings)
    Officer
    1999-11-12 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 4
    Trace, Marjory Bremner
    Human Resource Manager Company
    Individual (62 offsprings)
    Officer
    1999-09-14 ~ 1999-11-12
    OF - Secretary → CIF 0
    Trace, Marjory Bremner
    Human Resource Manag
    Individual (62 offsprings)
    2000-05-10 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 5
    Morrison, James Ross
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2000-10-17 ~ now
    OF - Director → CIF 0
    Morrison, David Donald Corbett
    Born in January 1944
    Individual (73 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mr James Ross Morrison
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-09-01 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1999-09-01 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 8
    37 Queen Street, Edinburgh
    Corporate (99 offsprings)
    Officer
    2000-10-24 ~ 2002-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROXBURN PROPERTIES LIMITED

Period: 1999-09-29 ~ now
Company number: SC199377
Registered names
BROXBURN PROPERTIES LIMITED - now
CLUBDISC LIMITED - 1999-09-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
100,502 GBP2025-03-31
103,273 GBP2024-03-31
Investment Property
13,700,000 GBP2025-03-31
13,700,000 GBP2024-03-31
Fixed Assets
13,800,502 GBP2025-03-31
13,803,273 GBP2024-03-31
Debtors
2,934,481 GBP2025-03-31
2,874,201 GBP2024-03-31
Cash at bank and in hand
182,179 GBP2025-03-31
0 GBP2024-03-31
Current Assets
3,116,660 GBP2025-03-31
2,874,201 GBP2024-03-31
Net Current Assets/Liabilities
2,323,914 GBP2025-03-31
2,076,143 GBP2024-03-31
Total Assets Less Current Liabilities
16,124,416 GBP2025-03-31
15,879,416 GBP2024-03-31
Net Assets/Liabilities
10,689,573 GBP2025-03-31
10,481,967 GBP2024-03-31
Equity
Called up share capital
20,001 GBP2025-03-31
20,001 GBP2024-03-31
20,001 GBP2023-03-31
Revaluation reserve
7,710,580 GBP2025-03-31
7,710,580 GBP2024-03-31
7,710,580 GBP2023-03-31
Retained earnings (accumulated losses)
2,958,992 GBP2025-03-31
2,751,386 GBP2024-03-31
2,210,479 GBP2023-03-31
Equity
10,689,573 GBP2025-03-31
10,481,967 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
207,606 GBP2024-04-01 ~ 2025-03-31
540,907 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
207,606 GBP2024-04-01 ~ 2025-03-31
540,907 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
78,286 GBP2024-03-31
Furniture and fittings
72,226 GBP2025-03-31
71,193 GBP2024-03-31
Computers
11,743 GBP2025-03-31
9,862 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
162,255 GBP2025-03-31
159,341 GBP2024-03-31
Land and buildings, Owned/Freehold
78,286 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,610 GBP2025-03-31
49,148 GBP2024-03-31
Computers
9,143 GBP2025-03-31
6,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,753 GBP2025-03-31
56,068 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,462 GBP2024-04-01 ~ 2025-03-31
Computers
1,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
78,286 GBP2025-03-31
Furniture and fittings
19,616 GBP2025-03-31
22,045 GBP2024-03-31
Computers
2,600 GBP2025-03-31
2,942 GBP2024-03-31
Owned/Freehold, Land and buildings
78,286 GBP2024-03-31
Investment Property - Fair Value Model
13,700,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,611 GBP2025-03-31
214,549 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,924,870 GBP2025-03-31
2,659,652 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,934,481 GBP2025-03-31
2,874,201 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
13,665 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,112 GBP2025-03-31
73,179 GBP2024-03-31
Corporation Tax Payable
Current
298,674 GBP2025-03-31
310,413 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,061 GBP2025-03-31
45,871 GBP2024-03-31
Other Creditors
Current
412,899 GBP2025-03-31
354,930 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,700,000 GBP2025-03-31
2,618,115 GBP2024-03-31
  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.