Broxburn Properties Limited
Company SC199377 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sangobeg Investments LTD. 2 shared directors
- The Scotch Bonnet (Scotland) LTD 2 shared directors
- J.R.M. (Scotland) LTD. 1 shared director
- Tayforth Property Developments Limited 1 shared director
- Inverness Caledonian Thistle Properties Limited 1 shared director
- Inverness Caledonian Thistle Community Development 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC199377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1999 |
| Address | 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Ross Morrison Scottish
ownership of shares 25-50% - Mr John Gibson British
ownership of shares 25-50%
Officers (7)
- James Ross Morrison Director · appointed 2000
- John Gibson Secretary · appointed 1999
- David Donald Corbett Morrison Director · appointed 1999
Show 4 former officers
- Archibald Campbell & Harley Corporate-secretary · appointed 2000 · resigned 2002
- Marjory Bremner Trace Secretary · appointed 2000 · resigned 2000
- David Fraser Sutherland Secretary · appointed 1999 · resigned 2000
- David John Cameron Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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