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Company number
SC315262

BROAD CAIRN INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROAD CAIRN INVESTMENTS LIMITED
Company number
SC315262
Registered office
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 January 2007
Status
Active
Age
19 years
Previous names
KYLEKEY LIMITED (to 18 May 2007)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

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.

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

Mr Colin Bruce Manderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert John Gordon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2019
Mr William Neil Cordiner
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William Neil Cordiner
born 01/1963 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mr Colin Bruce Manderson
born 12/1948 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2019 Controls 6 companies
Mr Robert John Gordon
born 02/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2023 Person with significant control ceased Mr Robert John Gordon
02/04/2019 Person with significant control ceased Mr Colin Bruce Manderson
02/04/2019 Person with significant control added Mr Robert John Gordon
06/04/2016 Person with significant control added Mr William Neil Cordiner
06/04/2016 Person with significant control added Mr Colin Bruce Manderson
18/05/2007 Registered name changed KYLEKEY LIMITED BROAD CAIRN INVESTMENTS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 73.9%
6
Net assets 499 497
Employees (avg) 0 0

Documents for BROAD CAIRN INVESTMENTS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of BROAD CAIRN INVESTMENTS LIMITED?
According to the official registry, the company number of BROAD CAIRN INVESTMENTS LIMITED is SC315262.
Where is BROAD CAIRN INVESTMENTS LIMITED registered?
The registered office is 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND.
What is the SIC code of BROAD CAIRN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BROAD CAIRN INVESTMENTS LIMITED?
Mr Colin Bruce Manderson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BROAD CAIRN INVESTMENTS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BROAD CAIRN INVESTMENTS LIMITED (SC315262)

BROAD CAIRN INVESTMENTS LIMITED is a private limited company incorporated on 24 January 2007 and registered in the United Kingdom under company number SC315262. Its registered office is at 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Colin Bruce Manderson. 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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