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Boland Holdings Limited

SC090936

active
Private Limited Company
scotland
Companies House
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 13/12/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mrs Elaine Lawson

secretary · Since 09/03/2022

Mr Alan Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Alastair Niel Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 5 other boards

Mr Michael Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Mr David Boland

50–75% shares
50–75% votes
Appoint directors
Significant control

British · Scotland · Age 74

23c, Dundas Street, Edinburgh, EH3 6QQ

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