Broxburn Properties Limited (SC199377)

Company details

Type: Private Limited Company
Incorporated: 1999-09-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 195 days
Confirmation statement: last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

56 Torridon Road
Broughty Ferry
Dundee
Dd5 3jh

Peer comparison

Compared against 118 UK companies in SIC 68100 (Buying and selling of own real estate) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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Compares this company to 118 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Profit & loss
Profit / loss	£207,606 ↓61.6%	£540,907	—	—	—
Balance sheet
Fixed assets	£13,800,502 →0.0%	£13,803,273	—	—	—
Current assets	£3,116,660 ↑8.4%	£2,874,199 ↓1.2%	£2,910,264 ↓4.5%	£3,047,639 ↑21.6%	£2,506,053
Cash	£182,179	£0 ↓100.0%	£3,328 ↓96.1%	£86,225	—
Debtors	£2,934,481 ↑2.1%	£2,874,199 ↓1.1%	£2,906,936 ↓1.8%	£2,961,414 ↑18.2%	£2,506,053
Net current assets	£2,323,914 ↑11.9%	£2,076,143 ↑28.7%	£1,612,831 ↑4.3%	£1,546,090 ↑57.2%	£983,678
Net assets	£10,689,573 ↑2.0%	£10,481,967 ↑5.4%	£9,941,060 →0.0%	£9,960,320 ↑3.6%	£9,610,815
Equity	£10,689,573 ↑2.0%	£10,481,967 ↑5.4%	£9,941,060 →0.0%	£9,960,320 ↑3.6%	£9,610,815
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate 68310 · Real estate agencies 68320 · Management of real estate on a fee or contract basis

Officers (9)

Morrison, James Ross · Director appointed 2000-10-17
Gibson, John · Director appointed 1999-09-14
Morrison, David Donald Corbett · Director appointed 1999-09-14
Archibald Campbell & Harley · Corporate Secretary appointed 2000-10-24 resigned 2002-01-30
Sutherland, David Fraser · Director appointed 1999-09-14 resigned 2000-10-20
Cameron, David John · Director appointed 1999-09-14 resigned 2000-10-20
Trace, Marjory Bremner · Secretary appointed 1999-09-14 resigned 1999-11-12
Jordans (Scotland) Limited · Corporate Nominee Director appointed 1999-09-01 resigned 1999-09-14
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-09-01 resigned 1999-09-14

People with significant control (2)

Mr John Gibson Active

Individual Psc · British · resident in Scotland · born 7/1954 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr James Ross Morrison Active

Individual Psc · Scottish · resident in Scotland · born 3/1966 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

A registered charge Satisfied SC1993770007

Held by The Royal Bank of Scotland PLC

Created 2014-02-12 · satisfied 2025-05-16

Enterprise house 45 north lindsay street dundee ANG22944. Notification of addition to or amendment of charge.
Assignation of rents Satisfied

Held by The Royal Bank of Scotland PLC

Created 2003-02-12 · satisfied 2009-06-05

Unit 1, morrison business park, westerton road, broxburn.
Standard security Outstanding

Held by The Royal Bank of Scotland PLC

Created 2000-10-23

Unit 28 westerton road, easdt mains ind est, broxburn.
Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2000-10-05

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2000-01-20 · satisfied 2001-11-16

Unit 28, westerton road, east main industrial estate, broxburn.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1999-10-30 · satisfied 2000-10-17

The whole assets of the company.

Recent filings (15)

2026-02-23 Total-exemption-full accounts AA Accounts
2025-09-25 Confirmation statement (with updates) CS01 Confirmation statement
2025-05-16 Mortgage satisfy charge full MR04 Mortgage
2025-03-28 Total-exemption-full accounts AA Accounts
2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-28 Total-exemption-full accounts AA Accounts
2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-31 Total-exemption-full accounts AA Accounts
2022-09-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-01 Gazette filings brought up to date (paper) DISS40 Gazette
2022-06-30 Total-exemption-full accounts AA Accounts
2022-06-18 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
2022-05-31 Gazette notice compulsory (paper) GAZ1 Gazette
2021-09-20 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.