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Boydslaw 102 Limited

SC301990

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Bonhill Road, Dumbarton, G82 2DU
Incorporated 08/05/2006

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Josephine Mary Macdonald

director · Since 31/08/2006

TEACHER

BRITISH · SCOTLAND · Age 68

Mr David James Boyce

director · Since 06/10/2006

SOLICITOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mrs Josephine Mary Neeson

secretary · Since 01/01/2008

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Mrs Martina Boyce

director · Since 06/05/2016

RETIRED

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr Paul Gerard Neeson

director · Since 07/05/2016

MANAGEMENT CONSULTANT

SCOTTISH · SCOTLAND · Age 75

Also on 15 other boards

Josephine Mary Macdonald

director · Since 31/08/2006

British · Scotland · Age 68

David James Boyce

director · Since 06/10/2006

British · Scotland · Age 79

Josephine Mary Neeson

secretary · Since 01/01/2008

British

Martina Boyce

director · Since 06/05/2016

British · Scotland · Age 77

Paul Gerard Neeson

director · Since 07/05/2016

Scottish · Scotland · Age 75

Former

Boydslaw (Directors) Limited

corporate nominee director · Resigned 31/08/2006

Boydslaw (Secretarial Services) Limited

corporate nominee secretary · Resigned 01/05/2010

Calam Philip Newton

director · Resigned 31/01/2013

Thelma Lucille Turner

director · Resigned 01/08/2014

Persons with Significant Control

Mr David James Boyce

25–50% shares

British · Scotland · Age 79

85, Bonhill Road, Dumbarton, G82 2DU

Notified 06/04/2016

Mrs Josephine Mary Neeson

25–50% shares

British · Scotland · Age 68

85, Bonhill Road, Dumbarton, G82 2DU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/12/2007Registered 14/12/2007Satisfied 26/03/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/06/2007Registered 14/06/2007Satisfied 26/03/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/06/2007Registered 13/06/2007Satisfied 26/03/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2007Registered 23/03/2007Satisfied 26/03/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 05/03/2007Registered 15/03/2007Satisfied 08/03/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 15/01/2007Registered 25/01/2007Satisfied 08/03/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/12/2006Registered 05/01/2007Satisfied 08/03/2024

Change History

officer appointedNEESON, Josephine Mary
2026-07-30
officer appointedBOYCE, David James
2026-07-30
officer appointedBOYCE, Martina
2026-07-30
officer appointedMACDONALD, Josephine Mary
2026-07-30
officer appointedNEESON, Paul Gerard
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line185 Bonhill Road
2026-07-30

85 BONHILL ROAD

post townDumbarton
2026-07-30

DUMBARTON