Companies House data

BROADWAY HOLDCO LIMITED

Company SC771044 · Active · Incorporated 2023-05-30

BROADWAY HOLDCO LIMITED is a active ltd registered in scotland with a registered office in IV6 7UA. The company has 1 active person(s) with significant control and 3 outstanding charge(s). Data sourced live from Companies House.

Company no.
SC771044
Active PSCs
1
Outstanding charges
3
Jurisdiction
scotland

Registered office

C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, IV6 7UA, United Kingdom
See other companies registered in IV6 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Broadway Midco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 3

  • Charge #3charge description
    outstanding
    Created 2025-03-25 · Delivered 2025-04-07
    In favour of: Hsbc UK Bank PLC (As Security Agent)
  • Charge #2charge description
    outstanding
    Created 2023-08-18 · Delivered 2023-08-24
    In favour of: Hsbc UK Bank PLC (As Security Agent)
  • Charge #1charge description
    outstanding
    Created 2023-08-18 · Delivered 2023-08-21
    In favour of: Mml UK Advisor LLP (As Security Trustee)

Declared activity (SIC codes)

64304

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