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BOLAND LOTHIAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boland Lothian Properties Limited. The company was founded 32 years ago and was given the registration number SC140093. The firm's registered office is in . You can find them at 49 Northumberland Street, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOLAND LOTHIAN PROPERTIES LIMITED
Company Number:SC140093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Northumberland Street, Edinburgh, EH3 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Northumberland Street, Edinburgh, EH3 6JJ

Secretary09 March 2022Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
Westwood Kings Road, Longniddry, EH32 0NN

Secretary10 February 1994Active
20 Cramond Terrace, Edinburgh, EH4 6PN

Secretary22 September 1992Active
49, Northumberland Street, Edinburgh, United Kingdom, EH3 6JJ

Secretary02 November 2015Active
7, Hillpark Road, Edinburgh, United Kingdom, EH4 7AR

Secretary22 May 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 September 1992Active
35 Ravelston Dykes Road, Edinburgh, EH4 3PA

Director22 September 1992Active
Flat 2a St Vincent Street, Edinburgh, EH3 6SH

Director22 September 1992Active
40 Erskine Road, Gullane, EH31 2DQ

Director07 February 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director04 September 1992Active

People with Significant Control

Boland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:49, Northumberland Street, Edinburgh, Scotland, EH3 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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