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Bovine Limited
SC539237
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
33 POLTON STREET, BONNYRIGG, EH19 3HB
Incorporated 30/06/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Alison Kennedy
director · Since 30/06/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
Mr Jackie Mclachlan
director · Since 12/09/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 1 other board
Persons with Significant Control
Ms Alison Kennedy
Significant control
British · Scotland · Age 63
33, Polton Street, Bonnyrigg, EH19 3HB
Notified 30/06/2016
Mr Jackie Mclachlan
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 56
33, Polton Street, Bonnyrigg, EH19 3HB
Notified 26/03/2026
Charges3 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 11/09/2020Registered 29/09/2020
Charge
outstanding
JACKIE MCLACHLAN
Created 11/09/2020Registered 29/09/2020
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 10/10/2018Registered 11/10/2018