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T. Boland & Co. Limited
SC030916
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
23c Dundas Street, Edinburgh, EH3 6QQ
Incorporated 04/07/1955
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
James Moray Calder
secretary · Resigned 15/02/1989
Margaret Boland
director · Resigned 29/08/1991
Caroline Johnston
director · Resigned 01/09/1993
Roy Thomas Johnstone
secretary · Resigned 10/02/1994
Peter David Aiken
secretary · Resigned 22/05/2008
David Boland
director · Resigned 13/10/2023
Mark Leslie
secretary · Resigned 25/03/2024
Persons with Significant Control
Mr David Boland
50–75% shares
50–75% votes
Appoint directors
Significant control
British · Scotland · Age 74
49, Northumberland Street, Edinburgh, EH3 6JJ
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/10/1985Registered 06/11/1985Satisfied 20/12/1989
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/03/1983Registered 15/03/1983
charge
satisfied
BARRATT EDINBURGH LIMITED
Created 01/03/1983Registered 15/03/1983Satisfied 01/09/1983
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 23c Dundas Street
2026-06-0523C DUNDAS STREET
post town → Edinburgh
2026-06-05EDINBURGH
officer appointed → JOHNSTON, Alan
2026-06-05