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Boswell Mitchell & Johnston Limited

SC258273

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE HUB, GLASGOW, G51 1DZ
Incorporated 27/10/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

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 58

Also on 2 other boards

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

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