BROADWAY MIDCO LIMITED

Company summary

Company number: SC771002
Status: ACTIVE
Incorporated / age: 30 May 20233 years
Registered office: C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
Nature of business
Activities of open-ended investment companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAS, Allan William ACTIVE	Director	18 Aug 2023		United Kingdom	August 1961	C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
MACGREGOR, Iain Ross ACTIVE	Director	18 Aug 2023		United Kingdom	January 1982	C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
SLESSOR, Stephen James ACTIVE	Director	08 Jan 2024		Scotland	May 1976	C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
MATHERS, Martin James RESIGNED	Director	18 Aug 2023	01 Jun 2026	Scotland	July 1973	Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
MAYERS, Richard Daniel RESIGNED	Director	30 May 2023	18 Aug 2023	United Kingdom	August 1975	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
SHANGHAVI, Amar RESIGNED	Director	30 May 2023	18 Aug 2023	United Kingdom	July 1991	Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
TINNING, Murray John RESIGNED	Director	08 Jan 2024	07 Jun 2024	United Kingdom	April 1985	C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

DALLAS, Allan William ACTIVE
Role: Director
Appointed on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1961
Address: C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

MACGREGOR, Iain Ross ACTIVE
Role: Director
Appointed on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

SLESSOR, Stephen James ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: Scotland
Date of birth: May 1976
Address: C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

MATHERS, Martin James RESIGNED
Role: Director
Appointed on: 18 Aug 2023
Resigned on: 01 Jun 2026
Country of Residence: Scotland
Date of birth: July 1973
Address: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

MAYERS, Richard Daniel RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

SHANGHAVI, Amar RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

TINNING, Murray John RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1985
Address: C/O Ross-Shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

Created	Status	Filings
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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