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Boswell House Developments Ltd.

SC283824

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

33 High Street, Oban, Argyll, PA34 4BG
Incorporated 26/04/2005

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Paul Michael Mcfatridge

secretary · Since 26/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Paul Michael Mcfatridge

director · Since 26/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Alexander Moncrieff Murray

director · Since 26/04/2005

SOLICITOR

SCOTTISH · SCOTLAND · Age 65

Also on 4 other boards

Mrs Margaret Anne Wilson

director · Since 26/04/2005

SOLICITOR

SCOTTISH · SCOTLAND · Age 76

Also on 1 other board

Paul Michael Mcfatridge

secretary · Since 26/04/2005

British

Alexander Moncrieff Murray

director · Since 26/04/2005

Scottish · Scotland · Age 65

Margaret Anne Wilson

director · Since 26/04/2005

Scottish · Scotland · Age 76

Paul Michael Mcfatridge

director · Since 26/04/2005

British · United Kingdom · Age 61

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 26/04/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 26/04/2005

Persons with Significant Control

Mrs Margaret Anne Wilson

25–50% shares

Scottish · Scotland · Age 76

Jarew, Craignure, Isle Of Mull, PA65 6BA

Notified 06/04/2016

Paul Michael Mcfatridge

25–50% shares

British · Scotland · Age 61

Tigh Na Hoige, Kentallen, Appin, PA38 4BY

Notified 06/04/2016

Mr Alexander Moncrieff Murray

25–50% shares

Scottish · Scotland · Age 65

33 High Street, Argyll, PA34 4BG

Notified 06/04/2016

Mr Paul Michael Mcfatridge

25–50% shares

Scottish · Scotland · Age 61

Tigh Na Hoige, Kentallen, Appin, PA38 4BY

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/2005Registered 02/12/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/11/2005Registered 02/12/2005

Change History

officer appointed → MCFATRIDGE, Paul Michael
2026-08-27
officer appointed → MCFATRIDGE, Paul Michael
2026-08-27
officer appointed → MURRAY, Alexander Moncrieff
2026-08-27
officer appointed → WILSON, Margaret Anne
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 33 High Street
2026-08-27

33 HIGH STREET

post town → Argyll
2026-08-27

ARGYLL

Filing History62 filings

Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20138 pages · PDF
DISS40

gazette filings brought up to date

28/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20136 pages · PDF
GAZ1

gazette notice compulsary

23/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20115 pages · PDF
DISS40

gazette filings brought up to date

08/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20116 pages · PDF
GAZ1

gazette notice compulsary

26/08/20111 page · PDF
DISS40

gazette filings brought up to date

05/02/20111 page · PDF
GAZ1

gazette notice compulsary

04/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20105 pages · PDF
GAZ1

gazette notice compulsary

05/03/20101 page · PDF
DISS40

gazette filings brought up to date

03/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20097 pages · PDF
363a

legacy

26/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20087 pages · PDF
363s

legacy

29/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20067 pages · PDF
363s

legacy

16/06/20067 pages · PDF
225

legacy

11/05/20062 pages · PDF
410(Scot)

legacy

02/12/20053 pages · PDF
410(Scot)

legacy

02/12/20053 pages · PDF
288a

legacy

27/05/20052 pages · PDF
288a

legacy

27/05/20052 pages · PDF
288a

legacy

27/05/20052 pages · PDF
88(2)R

legacy

26/05/20052 pages · PDF
287

legacy

19/05/20051 page · PDF
288b

legacy

19/05/20051 page · PDF
288b

legacy

19/05/20051 page · PDF
288b

legacy

28/04/20051 page · PDF
288b

legacy

28/04/20051 page · PDF
Incorporated

incorporation company

26/04/200516 pages · PDF