opendata.bot
Company number
SC629712

ARE BROADWAY LTD

Officer · BRODIES SECRETARIAL SERVICES LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ARE BROADWAY LTD
Company number
SC629712
Registered office
C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 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.

Officers

4 active

corporate-secretary
Appointed 07/05/2019
Active
director
Appointed 07/05/2019
Active
director
Appointed 07/05/2019
Active
director
Appointed 07/05/2019
Active

People with significant control

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

Ambassador Real Estate Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/05/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/05/2019 Controls 3 companies

Serving officers

corporate-secretary Appointed 07/05/2019
director Appointed 07/05/2019
director Appointed 07/05/2019
director Appointed 07/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2019 Charge registered A registered charge
25/07/2019 Charge registered A registered charge
25/07/2019 Charge registered A registered charge
07/05/2019 Person with significant control added Ambassador Real Estate Investments Ltd
07/05/2019 Director appointed RICHARDSON, Christopher William
07/05/2019 Director appointed GAFFNEY, David
07/05/2019 Director appointed BOYD, Rory Ewen
07/05/2019 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. 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 ARE BROADWAY LTD

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.

PDF Order
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-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.À R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.A.R.L.
outstanding
A registered charge — persons entitled: Icg-Longbow Investment No. 5 S.À R.L.
outstanding

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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GET /v1/company/gb/SC629712
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARE BROADWAY LTD?
According to the official registry, the company number of ARE BROADWAY LTD is SC629712.
Where is ARE BROADWAY LTD registered?
The registered office is C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM.
Who runs ARE BROADWAY LTD?
BRODIES SECRETARIAL SERVICES LIMITED is listed among the officers of ARE BROADWAY LTD.
What is the SIC code of ARE BROADWAY LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ARE BROADWAY LTD?
Ambassador Real Estate Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARE BROADWAY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ARE BROADWAY LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About ARE BROADWAY LTD (SC629712)

ARE BROADWAY LTD is a private limited company incorporated on 7 May 2019 and registered in the United Kingdom under company number SC629712. Its registered office is at C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Ambassador Real Estate Investments Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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