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Boydslaw 103 Limited

SC302937

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

Dunfermline Autocentre, Halbeath Road, Dunfermline, KY12 7RD
Incorporated 25/05/2006

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 29/01/2010

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 29/01/2010

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 29/01/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Robert Thomas Forrester

director · Since 29/01/2010

British · United Kingdom · Age 57

Karen Anderson

director · Since 29/01/2010

British · United Kingdom · Age 54

David Paul Crane

director · Since 29/01/2010

British · United Kingdom · Age 58

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Former

Boydslaw (Directors) Limited

corporate nominee director · Resigned 24/08/2006

Thomas Darling Fairgrieve

director · Resigned 29/09/2006

Boydslaw (Secretarial Services) Limited

corporate nominee secretary · Resigned 01/10/2007

Thomas Darling Fairgrieve

director · Resigned 11/03/2009

Gordon Close

secretary · Resigned 29/01/2010

Muckle Secretary Limited

corporate secretary · Resigned 25/02/2010

Gordon Close

director · Resigned 24/06/2011

Michael Sherwin

director · Resigned 01/03/2019

Karen Anderson

secretary · Resigned 01/03/2019

Persons with Significant Control

Vertu First Investments Limited

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 00251237 · Companies House · Limited By Shares

Notified 11/07/2016

Change History

officer appointedLOOSE, Nicola Jane Carrington
2026-07-30
officer appointedANDERSON, Karen
2026-07-30
officer appointedCRANE, David Paul
2026-07-30
officer appointedFORRESTER, Robert Thomas
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Dunfermline Autocentre
2026-07-30

DUNFERMLINE AUTOCENTRE

post townDunfermline
2026-07-30

DUNFERMLINE