Boyd Group (Scotland) Limited

SC278341

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26-34 TERREGLES ROAD, DG2 9HB

Incorporated 12/01/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Janet Marshall

secretary · Since 12/01/2005

BRITISH

Mr Dayne Raymond Boyd

director · Since 15/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Raymond Boyd

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Persons with Significant Control

Ms Janet Marshall

25–50% shares

25–50% votes

British · Scotland · Age 59

26-34 Terregles Road, DG2 9HB

Notified 18/01/2023

Mr Raymond Boyd

25–50% shares

25–50% votes

British · Scotland · Age 69

26-34, Terregles Road, Dumfries, DG2 9HB

Notified 15/01/2026

Former PSCs

Mr Raymond Boyd

Ceased 15/01/2026

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2019Registered 12/06/2019