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Boydslaw 103 Limited

SC302937

active
Private Limited Company
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, DUNFERMLINE, KY12 7RD
Incorporated 25/05/2006

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

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 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 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

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2006Registered 07/10/2006Satisfied 18/08/2016