Boss Door Controls Limited

SC351018

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

15 CARRICK GARDENS, LIVINGSTON, EH54 9ET

Incorporated 07/11/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Russell Kerr Marks

director · Since 07/11/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Christopher John Crampton

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr John Fisher Ward

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Allegion (Uk) Limited

75–100% shares

75–100% votes

35, Rocky Lane, Birmingham, B6 5RQ

Reg: 00029131 · Companies House · Private Company Limited By Shares

Notified 01/02/2024

Former PSCs

Mr Russell Kerr Marks

Ceased 01/02/2024

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 27/11/2014Registered 27/11/2014

Charge

outstanding

HSBC BANK PLC

Created 29/09/2014Registered 08/10/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/09/2014Registered 17/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2010Registered 13/07/2010Satisfied 13/10/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 17/03/2009Registered 01/04/2009Satisfied 12/03/2018