BROXBURN PROPERTIES LIMITED

Active Dundee

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +2
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BROXBURN PROPERTIES LIMITED

Buying and selling of own real estate

Founded 1 Sept 1999 Active Dundee, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateReal estate agenciesManagement of real estate on a fee or contract basis

Previous Company Names

CLUBDISC LIMITED 1 Sept 1999 — 29 Sept 1999
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 25 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £11M £208K 2024 year on year
Total assets £17M £240K 2024 year on year
Total Liabilities £6M £32K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

56 Torridon Road Broughty Ferry Dundee DD5 3JH

Full company profile for BROXBURN PROPERTIES LIMITED (SC199377), an active company based in Dundee, United Kingdom. Incorporated 1 Sept 1999. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£182.18k

Net Assets

£10.69M

Increased by £207.61k (+2%)

Total Liabilities

£6.23M

Increased by £32.08k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Donald Corbett MorrisonDirectorScottishUnited Kingdom8214 Sept 1999Active
John GibsonDirectorBritishScotland7114 Sept 1999Active

Shareholders

Shareholders (5)

James R Morrison
41.7%
8,333
John Gibson
33.3%
6,667

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Ross Morrison

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
25 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with updates
16 May 2025MortgageMortgage Satisfy Charge Full
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
25 Sept 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with no updates
23 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

25 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with updates

16 May 2025 Mortgage

Mortgage Satisfy Charge Full

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

25 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 23 Feb 2026

Confirmation statement made on 19 Sept 2025 with updates

7 months ago on 25 Sept 2025

Mortgage Satisfy Charge Full

11 months ago on 16 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 19 Sept 2024 with no updates

1 years ago on 25 Sept 2024