BROUGHTON NO 1 LTD
Company details
- Registered name
- BROUGHTON NO 1 LTD
- Company number
- SC738596
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 July 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
Officers
3 active
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2022 | Person with significant control added | — | Mrs Kwan Hing Ip |
| 18/07/2022 | Person with significant control added | — | Mr Nigel Laurence Farmer |
| 18/07/2022 | Director appointed | — | RAWLINSON, Grant |
| 18/07/2022 | Director appointed | — | PETRIE, David Murray |
| 18/07/2022 | Director appointed | — | FARMER, Nigel Laurence |
Financial highlights
No figures could be read from the accounts filed on 15 Apr 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 BROUGHTON NO 1 LTD
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Filing history
Most recent filings
Data protection register
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About BROUGHTON NO 1 LTD (SC738596)
BROUGHTON NO 1 LTD is a private limited company incorporated on 18 July 2022 and registered in the United Kingdom under company number SC738596. Its registered office is at 28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Nigel Laurence Farmer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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