opendata.bot
Company number
SC552131

BROUGHTON HOUSE INVESTMENTS LIMITED

Officer · TEAGUE, Amanda Marion and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BROUGHTON HOUSE INVESTMENTS LIMITED
Company number
SC552131
Registered office
4 Royal Crescent, Glasgow, G3 7SL, Scotland
Company type
Private limited company
Incorporated on
8 December 2016
Status
Active
Age
9 years
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
21 Dec 2026
Confirmation statement — last
07 Dec 2025

Officers

2 active

director
Appointed 08/12/2016
Active
director
Appointed 08/12/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caroline Teague
ownership-of-shares-25-to-50-percent
Notified 08/12/2016
Amanda Teague
ownership-of-shares-25-to-50-percent
Notified 08/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/12/2016
director Appointed 08/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2017 Charge registered A registered charge
08/02/2017 Charge registered A registered charge
08/12/2016 Person with significant control added Amanda Teague
08/12/2016 Person with significant control added Caroline Teague
08/12/2016 Director appointed TEAGUE, Caroline Nancy
08/12/2016 Director appointed TEAGUE, Amanda Marion

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROUGHTON HOUSE INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BROUGHTON HOUSE INVESTMENTS LIMITED?
According to the official registry, the company number of BROUGHTON HOUSE INVESTMENTS LIMITED is SC552131.
Where is BROUGHTON HOUSE INVESTMENTS LIMITED registered?
The registered office is 4 Royal Crescent, Glasgow, G3 7SL, Scotland.
Who runs BROUGHTON HOUSE INVESTMENTS LIMITED?
TEAGUE, Amanda Marion is listed among the officers of BROUGHTON HOUSE INVESTMENTS LIMITED.
What is the SIC code of BROUGHTON HOUSE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BROUGHTON HOUSE INVESTMENTS LIMITED?
Caroline Teague is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BROUGHTON HOUSE INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BROUGHTON HOUSE INVESTMENTS LIMITED (SC552131)

BROUGHTON HOUSE INVESTMENTS LIMITED is a private limited company incorporated on 8 December 2016 and registered in the United Kingdom under company number SC552131. Its registered office is at 4 Royal Crescent, Glasgow, G3 7SL, 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. 2 active officers are on record , and the person with significant control is Caroline Teague. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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