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Boswell Mitchell & Johnston Limited

SC258273

active
ltd
scotland
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Hub, 70 Pacific Quay, Glasgow, G51 1DZ
Incorporated 27/10/2003

Previously known as

Lycidas (400) Limited · until 05/12/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Nicholas Benn

director · Since 01/04/2008

ARCHITECT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Sonia Mary Scott

director · Since 01/05/2009

ARCHITECT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr. Duncan George Leach

director · Since 01/01/2014

ARCHITECT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Nicholas Benn

director · Since 01/04/2008

British · England · Age 55

Sonia Mary Scott

director · Since 01/05/2009

British · United Kingdom · Age 54

Duncan George Leach

director · Since 01/01/2014

British · United Kingdom · Age 59

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 04/12/2003

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 12/01/2005

Ian Bassy

director · Resigned 01/05/2009

Ian Bassy

secretary · Resigned 01/05/2009

Malcolm Mclean

director · Resigned 31/12/2009

Brian George Mcconnell

director · Resigned 31/07/2012

Graham Stuart

secretary · Resigned 06/09/2013

Graham Stuart

director · Resigned 29/01/2016

George Scott Grier

director · Resigned 16/12/2019

Rajib Kumar Deb

director · Resigned 04/06/2021

Babak Sasan

director · Resigned 15/05/2025

Persons with Significant Control

Mr Nicholas Benn

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

The Hub, 70 Pacific Quay, Glasgow, G51 1DZ

Notified 10/02/2022

Ms Sonia Mary Scott

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 54

The Hub, 70 Pacific Quay, Glasgow, G51 1DZ

Notified 10/02/2022

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 03/06/2013Registered 11/06/2013
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/2007Registered 02/11/2007

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Hub
2026-08-27

THE HUB

post townGlasgow
2026-08-27

GLASGOW

officer appointedBENN, Nicholas
2026-08-27
officer appointedLEACH, Duncan George, Mr.
2026-08-27
officer appointedSCOTT, Sonia Mary
2026-08-27

CompanyRankvs 171+ SIC 71129 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.7M

Current Liabilities

£722k

Fixed Assets

£76k

Debtors

£1.0M

36avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20255.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202610 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20255 pages · PDF
Share buyback

capital return purchase own shares

24/07/20254 pages · PDF
Shares cancelled

capital cancellation shares

17/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202510 pages · PDF
Director resigned

termination director company with name termination date

16/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20245 pages · PDF
SH02

capital alter shares redemption statement of capital

16/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202410 pages · PDF
Share buyback

capital return purchase own shares

28/06/20244 pages · PDF
Shares cancelled

capital cancellation shares

12/06/20246 pages · PDF
RESOLUTIONS

resolution

05/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202310 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20226 pages · PDF
PSC notified

notification of a person with significant control

08/09/20222 pages · PDF
PSC notified

notification of a person with significant control

08/09/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202210 pages · PDF
Share buyback

capital return purchase own shares

11/03/20223 pages · PDF
Shares cancelled

capital cancellation shares

22/02/20224 pages · PDF
RESOLUTIONS

resolution

17/02/20224 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20216 pages · PDF
SH02

capital alter shares redemption statement of capital

07/07/20214 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

02/06/20215 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202011 pages · PDF
SH02

capital alter shares redemption statement of capital

13/01/20204 pages · PDF
Director resigned

termination director company with name termination date

20/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20195 pages · PDF
SH02

capital alter shares redemption statement of capital

18/09/20194 pages · PDF
Shares cancelled

capital cancellation shares

18/09/20194 pages · PDF
Shares cancelled

capital cancellation shares

18/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20186 pages · PDF
Share buyback

capital return purchase own shares

02/08/20183 pages · PDF
Share buyback

capital return purchase own shares

02/08/20184 pages · PDF
RESOLUTIONS

resolution

25/07/20182 pages · PDF
RESOLUTIONS

resolution

25/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/201811 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20174 pages · PDF
Director details changed

change person director company with change date

24/08/20172 pages · PDF
Director details changed

change person director company with change date

24/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20169 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20164 pages · PDF
Shares allotted

capital allotment shares

27/07/20164 pages · PDF
SH02

capital alter shares redemption statement of capital

27/07/20164 pages · PDF
MA

memorandum articles

27/07/201627 pages · PDF
RESOLUTIONS

resolution

27/07/201610 pages · PDF
Share buyback

capital return purchase own shares

17/02/20163 pages · PDF
SH02

capital alter shares redemption statement of capital

03/02/20165 pages · PDF
Shares cancelled

capital cancellation shares

03/02/20164 pages · PDF
RESOLUTIONS

resolution

03/02/20164 pages · PDF
RESOLUTIONS

resolution

03/02/20165 pages · PDF
Director resigned

termination director company with name termination date

03/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20149 pages · PDF
Director details changed

change person director company with change date

10/10/20142 pages · PDF
Director details changed

change person director company with change date

10/10/20142 pages · PDF
Director details changed

change person director company with change date

10/10/20142 pages · PDF
Director details changed

change person director company with change date

10/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/201410 pages · PDF
RESOLUTIONS

resolution

09/04/201415 pages · PDF
Shares cancelled

capital cancellation shares

09/04/20144 pages · PDF
Share buyback

capital return purchase own shares

09/04/20143 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Shares allotted

capital allotment shares

03/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20138 pages · PDF
Director details changed

change person director company with change date

26/09/20132 pages · PDF
TM02

termination secretary company with name

24/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20138 pages · PDF
Shares allotted

capital allotment shares

24/07/20134 pages · PDF
MR01

mortgage create with deed with charge number

11/06/201320 pages · PDF
Address changed

change registered office address company with date old address

10/06/20131 page · PDF
Shares allotted

capital allotment shares

29/01/20134 pages · PDF
Shares cancelled

capital cancellation shares

29/01/20134 pages · PDF
RESOLUTIONS

resolution

29/01/20133 pages · PDF
Share buyback

capital return purchase own shares

29/01/20133 pages · PDF
Director appointed

appoint person director company with name

10/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20129 pages · PDF
Director resigned

termination director company with name

31/07/20121 page · PDF
Shares allotted

capital allotment shares

27/06/20124 pages · PDF
Shares cancelled

capital cancellation shares

08/05/20124 pages · PDF
Share buyback

capital return purchase own shares

08/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20116 pages · PDF
Director details changed

change person director company with change date

28/09/20112 pages · PDF
SH02

capital alter shares subdivision

21/09/20116 pages · PDF
RESOLUTIONS

resolution

21/09/201114 pages · PDF
Shares allotted

capital allotment shares

12/08/20114 pages · PDF
RESOLUTIONS

resolution

12/08/201123 pages · PDF
Shares cancelled

capital cancellation shares

10/08/20113 pages · PDF
Share buyback

capital return purchase own shares

10/08/20113 pages · PDF