Broadway Midco Limited
Company SC771002 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Iain Ross Macgregor Director · appointed 2023
- Stephen James Slessor Director · appointed 2024
- Allan William Dallas Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Iain Ross Macgregor Director · appointed 2023
- Stephen James Slessor Director · appointed 2024
- Allan William Dallas Director · appointed 2023
Left in the last 12 months
- Martin James Mathers Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Broadway Topco Limited 3 shared directors
- Broadway Holdco Limited 3 shared directors
- Broadway Bidco Limited 3 shared directors
- Trifoliata LTD 3 shared directors
- Rolla Limited 2 shared directors
- Chem-Resist Plastic Fabrications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC771002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2023 |
| Address | C/O ROSS-SHIRE ENGINEERING LIMITED, MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Broadway Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadway Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30
Officers (7)
- Stephen James Slessor Director · appointed 2024
- Iain Ross Macgregor Director · appointed 2023
- Allan William Dallas Director · appointed 2023
Show 4 former officers
- Murray John Tinning Director · appointed 2024 · resigned 2024
- Martin James Mathers Director · appointed 2023 · resigned 2026
- Richard Daniel Mayers Director · appointed 2023 · resigned 2023
- Amar Shanghavi Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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