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Boland Jarrett (Edinburgh) Limited

SC143699

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 05/04/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr James Alexander Wright

director · Since 16/12/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Elaine Lawson

secretary · Since 09/03/2022

Mr Alastair Niel Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

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 Alan Johnston

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

James Alexander Wright

director · Since 16/12/2003

British · United Kingdom · Age 63

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 · Scotland · Age 45

Alastair Niel Johnston

director · Since 13/10/2023

British · Scotland · Age 48

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 05/04/1993

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/04/1993

Roy Thomas Johnstone

secretary · Resigned 10/02/1994

William Irving Jarrett

director · Resigned 20/11/1995

David Boland

director · Resigned 20/03/2000

James Forrester

director · Resigned 06/09/2002

David John Pringle

director · Resigned 13/12/2005

Iain Douglas

director · Resigned 08/04/2011

Mark Leslie

secretary · Resigned 09/03/2022

Persons with Significant Control

Boland Holdings Limited

75–100% shares

49, Northumberland Street, Edinburgh, EH3 6JJ

Reg: Sc90936 · Scotland · Limited Company

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