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Boland Holdings Limited
SC090936
active
Private Limited Company
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 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 projects41202
Construction of domestic buildingsOfficers
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