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Boland Holdings Limited

SC090936

active
ltd
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 Michael Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Alastair Niel Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Mr Alan Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Elaine Lawson

secretary · Since 09/03/2022

Michael Johnston

director · Since 13/10/2023

British · England · Age 53

Alan Johnston

director · Since 13/10/2023

British · United Kingdom · Age 45

Alastair Niel Johnston

director · Since 13/10/2023

British · Scotland · Age 48

Former

James Moray Calder

secretary · Resigned 15/02/1989

Roy Thomas Johnstone

secretary · Resigned 10/02/1994

Peter David Aiken

secretary · Resigned 22/05/2008

Caroline Johnston

director · Resigned 31/12/2010

Margaret Boland

director · Resigned 31/03/2011

Duncan Maclean Mennie

secretary · Resigned 02/11/2015

Mark Leslie

secretary · Resigned 09/03/2022

David Boland

director · Resigned 13/10/2023

Mark Leslie

director · 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

23c, Dundas Street, Edinburgh, EH3 6QQ

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line123c Dundas Street
2026-07-19

23C DUNDAS STREET

post townEdinburgh
2026-07-19

EDINBURGH