Cross Check

BROADWAY HOLDCO LIMITED

Company Number

SC771044

Private limited company
Active
OverviewPeopleRelated
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DALLAS, Allan William

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom
Country of Residence
United Kingdom

MACGREGOR, Iain Ross

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom
Country of Residence
Scotland

MATHERS, Martin James

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Mansefield House Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom
Country of Residence
United Kingdom

SLESSOR, Stephen James

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom
Country of Residence
United Kingdom

MAYERS, Richard Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
Country of Residence
England

SHANGHAVI, Amar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
Country of Residence
United Kingdom

TINNING, Murray John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom
Country of Residence
United Kingdom

Broadway Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom