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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)

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