BROADSHADE GROUP LTD
Company details
- Registered name
- BROADSHADE GROUP LTD
- Company number
- SC161911
- Registered office
- 37 ALBYN PLACE, ABERDEEN, AB10 1YN, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 November 1995
- Status
- Active
- Age
- 30 years
- Previous names
- BROADSHADE INVESTMENTS LIMITED (to 13 Apr 2016)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/11/2020 | Person with significant control added | — | Mandy Lorna Catto |
| 04/04/2017 | Person with significant control ceased | The Stephen & Mandy Catto Discretionary Trust | — |
| 13/04/2016 | Registered name changed | BROADSHADE INVESTMENTS LIMITED | BROADSHADE GROUP LTD |
| 06/04/2016 | Person with significant control added | — | The Stephen & Mandy Catto Discretionary Trust |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Kenneth Catto |
Documents for BROADSHADE GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BROADSHADE GROUP LTD (SC161911)
BROADSHADE GROUP LTD is a private limited company incorporated on 28 November 1995 and registered in the United Kingdom under company number SC161911. Its registered office is at 37 ALBYN PLACE, ABERDEEN, AB10 1YN, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mandy Lorna Catto. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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