Boyd & Company Limited

SC161696

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 MILL STREET, PAISLEY, PA1 1LY

Incorporated 17/11/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

66210

Risk and damage evaluation

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Berry Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10631288 · England · Private Limited Company

Notified 28/04/2017

Former PSCs

Mr Eric Herbert Richardson

Ceased 28/04/2017

Mrs Margaret Shearer Craig Richardson

Ceased 28/04/2017

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 25/07/2019Registered 06/08/2019Satisfied 15/07/2020

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 25/07/2019Registered 06/08/2019Satisfied 15/07/2020