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Boland Scottish Properties Limited

SC112443

active
ltd
scotland
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

Previously known as

Dashfocus Limited · until 18/10/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

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 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

Elaine Lawson

secretary · Since 09/03/2022

James Alexander Wright

director · Since 09/03/2022

British · United Kingdom · Age 63

Michael Johnston

director · Since 13/10/2023

British · England · Age 53

Alastair Niel Johnston

director · Since 13/10/2023

British · Scotland · Age 48

Alan Johnston

director · Since 13/10/2023

British · Scotland · Age 45

Former

Roy Thomas Johnstone

director · Resigned 18/06/1992

Roy Thomas Johnstone

secretary · Resigned 10/02/1994

Peter David Aiken

secretary · Resigned 22/05/2008

Caroline Johnston

director · Resigned 31/12/2010

Duncan Maclean Mennie

secretary · Resigned 02/11/2015

Mark Leslie

director · Resigned 09/03/2022

Mark Leslie

secretary · Resigned 09/03/2022

David Boland

director · Resigned 13/10/2023

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

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