Overview
Broughton Admin Services Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Broughton Admin Services Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Patrizia Stewart | Director | 2026 |
Recent news and events
From the public record
- 26 February 2026Patrizia Stewart appointed directorCompanies House officer data
- 26 February 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Patrizia Stewart | Director | 26 February 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Patrizia Stewart Director · appointed 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Broughton Admin Services Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 26 November 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 November 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 11 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC880503
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 February 2026
- Registered office
- Hudson House, 8 Albany Street, Edinburgh, EH1 3QB
- Nature of business (SIC)
- 82110 Combined office administrative service activities
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 November 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 11 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
87iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 87 companies, which is common for an accountant, formation agent or serviced office.
- Albany Business Centres Limited
- Continuum (Scotland) Limited
- The Environment Exchange Limited
- Subnet Services Ltd.
- Arcata Limited
- Hudson Business Centres Limited
- SA Software Consulting Limited
- 59 Studio Ltd
- Museumsetc Limited
- Systematic Training Limited
- Systematic IT & Training Limited (dissolved 2026)Dissolved
- Izertis Projecting Ltd
- Systematic Consultancy Limited
- Magenta HR Consulting Limited
- Aske Consulting Limited
- Systematic Tax & Accountancy Limited (dissolved 2026)Dissolved
- Holyrood Plumbers Ltd.
- Systematic Accountancy & Tax Limited (dissolved 2026)Dissolved
- STN Tax Network Limited (dissolved 2026)Dissolved
- Beezapps Ltd
Showing 20 of 86 other companies. 87 of the 87 are active.Show moreShow fewerShow all 86 →
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (82110 Combined office administrative service activities) and a registered office in the EH1 postcode district.
- Zinc Media Group PLC
- Helios-Fountain Limited
- Barr Ventures Limited
- Hudson Business Centres Limited
- Signetco Limited
- LWJ Accounting (Stirling) Ltd
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 26 February 2026Patrizia Stewart appointed directorCompanies House officer data
- 26 February 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Patrizia StewartPerson · Italian |
| 26 February 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.