Boyton - Brj System Buildings Limited

SC056056

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, ABERDEEN, AB10 1YL

Incorporated 24/07/1974

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Tina Margaret Joyce

director · Since 02/09/1996

SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Paul Antony Joyce

director · Since 28/10/1996

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Paul Antony Joyce

secretary · Since 09/07/1999

CONTRACTS MANAGER

BRITISH · Age 56

Also on 3 other boards

Persons with Significant Control

Brj Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1 Tyne Road, Middlefield Industrial Estate, Sandy, SG19 1SA

Reg: 01564247 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1996Registered 30/04/1996

charge

satisfied

PINE ZEUS LIMITED

Created 12/03/1992Registered 24/03/1992Satisfied 13/02/1997