BROADLAND PROPERTIES LIMITED
BROADLAND PROPERTIES LIMITED
Contact & Details
Contact
Registered Address
137 Scalby Road Scarborough North Yorkshire YO12 6TB
Full company profile for BROADLAND PROPERTIES LIMITED (00483844), an active travel and transportation company based in North Yorkshire, United Kingdom. Incorporated 28 Jun 1950. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£25.20M
Net Assets
£382.37M
Total Liabilities
£26.06M
Turnover
£58.86M
Employees
428
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Maxwell Hill | Director | British | England | 16 Nov 2010 | Active |
| Peter John Guthrie | Director | British | United Kingdom | 29 Jul 2003 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (5)
Peter John Guthrie
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Stephen Andrew Watson
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Mr John Robert Neil Macleod
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
John Guthrie
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control As Trust
Richard Guthrie
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
25 Harley Street, London (W1G 9QW) CITY OF WESTMINSTER | Leasehold | £11,250,000 | 24 Sept 2025 |
10 And, 10a Wigmore Place, London (W1U 2LT) CITY OF WESTMINSTER | Leasehold | £12,500,000 | 24 Sept 2025 |
12 Carrside, Eastfield, Scarborough (YO11 3DE) NORTH YORKSHIRE | Freehold | £110,000 | 27 Nov 2024 |
Land on the east side of Scalby Road, Scarborough NORTH YORKSHIRE | Freehold | - | 21 Nov 2024 |
52, 54 and 56, Fitzroy Street and 20, 21 and 22 Warren Street, London CAMDEN | Freehold | - | 7 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Persons With Significant Control | Change to Stephen Andrew Watson as a person with significant control on 2025-12-22 | |
| 22 Dec 2025 | Persons With Significant Control | Change to Mr John Robert Neil Macleod as a person with significant control on 2025-12-22 | |
| 22 Dec 2025 | Persons With Significant Control | Change to Mr Richard Guthrie as a person with significant control on 2025-12-22 | |
| 22 Dec 2025 | Persons With Significant Control | Change to Mr Peter John Guthrie as a person with significant control on 2025-12-22 | |
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-22 with updates |
Change to Stephen Andrew Watson as a person with significant control on 2025-12-22
Change to Mr John Robert Neil Macleod as a person with significant control on 2025-12-22
Change to Mr Richard Guthrie as a person with significant control on 2025-12-22
Change to Mr Peter John Guthrie as a person with significant control on 2025-12-22
Confirmation statement made on 2025-12-22 with updates
Recent Activity
Latest Activity
Change to Stephen Andrew Watson as a person with significant control on 2025-12-22
3 months ago on 22 Dec 2025
Change to Mr John Robert Neil Macleod as a person with significant control on 2025-12-22
3 months ago on 22 Dec 2025
Change to Mr Richard Guthrie as a person with significant control on 2025-12-22
3 months ago on 22 Dec 2025
Change to Mr Peter John Guthrie as a person with significant control on 2025-12-22
3 months ago on 22 Dec 2025
Confirmation statement made on 2025-12-22 with updates
3 months ago on 22 Dec 2025