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Boland Scottish Properties Limited, EH3 6JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOLAND SCOTTISH PROPERTIES LIMITED

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

This company is commonly known as Boland Scottish Properties Limited. The company was founded 36 years ago and was given the registration number SC112443. The firm's registered office is in . You can find them at 49 Northumberland Street, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOLAND SCOTTISH PROPERTIES LIMITED
Company Number:SC112443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1988
Industry Codes:
  • 68100 - Buying and selling of own 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
49 Northumberland Street, Edinburgh, EH3 6JJ

Director09 March 2022Active
Westwood Kings Road, Longniddry, EH32 0NN

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

Secretary-Active
49, Northumberland Street, Edinburgh, United Kingdom, EH3 6JJ

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

Secretary22 May 2008Active
35 Ravelston Dykes Road, Edinburgh, EH4 3PA

Director-Active
Flat 2a St Vincent Street, Edinburgh, EH3 6SH

Director18 June 1992Active
20 Cramond Terrace, Edinburgh, EH4 6PN

Director05 October 1988Active
40 Erskine Road, Gullane, EH31 2DQ

Director07 February 1997Active

People with Significant Control

Boland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:49, Northumberland Street, Edinburgh, United Kingdom, 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 as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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