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Bolney Grange Industrial Estate Limited
SC251080
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 13/06/2003
Compliance
Last accounts
31/05/2025
micro entity
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 05/06/2025
Due 19/06/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
John Tyre Townsend
director · Resigned 12/01/2004
Vivien Jane Townsend
secretary · Resigned 02/02/2015
Ian Trye Townsend
director · Resigned 02/02/2015
Vivien Jane Townsend
director · Resigned 02/02/2015
Persons with Significant Control
Mr Mark Peter Strutt
25–50% shares
British · England · Age 66
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Notified 06/04/2016
Mrs Lisa Colette Strutt
25–50% shares
British · United Kingdom · Age 63
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Notified 16/09/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 24/08/2010Registered 03/09/2010Satisfied 02/02/2015
charge
satisfied
HSBC BANK PLC
Created 04/08/2010Registered 05/08/2010Satisfied 02/02/2015
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/07/2003Registered 24/07/2003Satisfied 09/12/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/07/2003Registered 24/07/2003Satisfied 09/12/2014
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Caledonian Exchange
2026-06-04CALEDONIAN EXCHANGE
post town → Edinburgh
2026-06-04EDINBURGH
officer appointed → STRUTT, Lisa Colette
2026-06-04officer appointed → STRUTT, Mark Peter
2026-06-04