Back to search

Boland Scottish Properties Limited

SC112443

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

23C DUNDAS STREET, EDINBURGH, EH3 6QQ
Incorporated 26/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Elaine Lawson

secretary · Since 09/03/2022

Mr James Alexander Wright

director · Since 09/03/2022

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Alan Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 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

Boland Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

49, Northumberland Street, Edinburgh, EH3 6JJ

Reg: Sc090936 · Scotland · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 09/01/2019Registered 11/01/2019
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 18/11/2011Registered 26/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2011Registered 19/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2011Registered 19/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/11/2011Registered 04/11/2011
charge
satisfied

MANOR KINGDOM LIMITED

Created 24/01/2003Registered 03/02/2003Satisfied 11/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2001Registered 05/09/2001Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/2001Registered 21/08/2001Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2001Registered 14/08/2001Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2001Registered 15/02/2001Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2001Registered 05/02/2001Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2001Registered 12/01/2001Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2000Registered 08/12/2000Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/1999Registered 02/09/1999Satisfied 18/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1999Registered 08/06/1999Satisfied 18/11/2011
charge
satisfied

CALA MANAGEMENT LIMITED

Created 01/07/1997Registered 07/07/1997Satisfied 28/05/1998