Boyd Brothers (Fauldhouse) Limited

SC080852

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 DUNLOP COURT, LIVINGSTON, EH54 8SL

Incorporated 15/11/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

43210

Electrical installation

Officers

Andrew Graham Cranmer

director · Since 08/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Stewart Thomas Kay

director · Since 17/11/2025

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Persons with Significant Control

British Engineering Services Holdco Limited

75–100% shares

75–100% votes

Appoint directors

British Engineering Services, Unit 718 Eddington Way, Warrington, WA3 6BA

Reg: 09522873 · Companies House · Limited By Shares

Notified 07/03/2022

Former PSCs

Mr John Boyd

Ceased 07/03/2022

Mrs Lorraine Boyd

Ceased 07/03/2022

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/06/2024Registered 01/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/06/2023Registered 23/06/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 14/06/2023Registered 20/06/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/1991Registered 15/08/1991Satisfied 26/11/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1990Registered 07/12/1990Satisfied 23/12/2021