# Broadway Topco Limited

## Details

- **Company number:** [SC770983](https://find-and-update.company-information.service.gov.uk/company/SC770983)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2023
- **Registered office:** C/O ROSS-SHIRE ENGINEERING LIMITED, MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, IV6 7UA
- **Nature of business:** Activities of open-ended investment companies
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (276 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINNING, Murray John | director | 8 Jan 2024 | 7 Jun 2024 |
| SHANGHAVI, Amar | director | 30 May 2023 | 21 Oct 2025 |
| MATHERS, Martin James | director | 8 Jan 2024 | 1 Jun 2026 |
| CHURCH, James Timothy | director | 1 Jun 2026 |  |
| SLESSOR, Stephen James | director | 8 Jan 2024 |  |
| DALLAS, Allan William | director | 18 Aug 2023 |  |
| KERR, Mark Robert | director | 18 Aug 2023 |  |
| MACGREGOR, Iain Ross | director | 18 Aug 2023 |  |
| MAYERS, Richard Daniel | director | 30 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rse Water Technologies Limited | ownership-of-shares-25-to-50-percent | 29 Sep 2023 |  |
| Mml Partnership Capital Viii Holdco 1 Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £87,580,000 | 8 |



## Owned by

Broadway Topco Limited → [MML Partnership Capital Viii Holdco 1 Ltd](/company/14574160) → [MML Holdco 7 Ltd](/company/11842850) → [MML Growth Capital LLP](/company/OC383961)



## Controls

- [Broadway Midco Limited](/company/SC771002) (SC771002)



## Directors' other companies

- [DALLAS, Allan William](/person/5513946) - director at [A.c.e. Industrial Plastics Limited](/company/00744432)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [A.c.e. Industrial Plastics Limited](/company/00744432)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [GEG (Holdings) Limited](/company/SC415463)



## Companies at the same address

- [Broadway Bidco Limited](/company/SC771084) (SC771084)
- [Broadway Holdco Limited](/company/SC771044) (SC771044)
- [Broadway Midco Limited](/company/SC771002) (SC771002)