Company information:
Broompark Developments Limited (No: SC156310)
Address: 1 MILL ROAD, BOTHWELL, GLASGOW, G71 8DQ, SCOTLAND
Status: Active
Incorporated: 03-Feb-1995
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARY CARNEY ( From: Mar-1995 )
Current Director: MATTHEW CARNEY ( From: Mar-1995 )
Current Director: MARK CARNEY ( DOB: Oct-1967 From: Jan-2007 )
Current Director: MARK CARNEY ( DOB: Oct-1967 From: Jan-2007 )
Current Director: ANNE GILMURRAY ( DOB: Oct-1972 From: Jan-2007 )
Current Director: NICOLA CARNEY MCKANE ( DOB: May-1966 From: Jan-2007 )
Current Secretary: NICOLA CARNEY MCKANE ( DOB: May-1966 From: Jan-2007 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: MARY CARNEY ( From: Mar-1995 To: Jan-2007 )
Persons of Significant Control:
Mr Mark Carney, 1 Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01)
Ms Nicola Carney Mckane, 1 Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01)