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Companies/SC771044

Broadway Holdco Limited

Activities of open-ended investment companies · Muir Of Ord

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-30 · No cessation recorded

Source record 13967855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SS
Stephen SlessorCurrent director
Appointed 2024-01-08 · 2 yrs · Ceo
+18 others
IM
Iain MacgregorCurrent director
Appointed 2023-08-18 · 3 yrs · Company Director
+83 others
AD
Allan DallasCurrent director
Appointed 2023-08-18 · 3 yrs · Engineer
+36 others
Show 4 historical appointments
MT
Murray TinningResigned director
Resigned 2024-01-08 · Cfo
MM
Martin MathersResigned director
Resigned 2023-08-18 · 2 yrs · Civil Engineer
RM
Richard Daniel MayersResigned director
Resigned 2023-05-30 · Director
AS
Amar ShanghaviResigned director
Resigned 2023-05-30 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active