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Boost Pro Systems Limited
SC646467
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2f Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP
Incorporated 07/11/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
61900
Other telecommunications activitiesOfficers
Mr Frederick Phillips
director · Since 07/11/2019
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 2 other boards
Mrs Debra Phillips
director · Since 07/11/2019
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 1 other board
Debra Phillips
secretary · Since 07/11/2019
Frederick Phillips
secretary · Since 07/11/2019
Former
Andrew Wright
director · Resigned 11/01/2023
Persons with Significant Control
Mrs Debra Phillips
25–50% shares
25–50% votes
British · Scotland · Age 42
2f, Inchmuir Road, Bathgate, EH48 2EP
Notified 07/11/2019
Mr Frederick Phillips
25–50% shares
25–50% votes
British · Scotland · Age 40
2f, Inchmuir Road, Bathgate, EH48 2EP
Notified 07/11/2019
Charges0 outstanding
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LTD
Created 26/08/2021Registered 03/09/2021Satisfied 08/03/2023
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 2f Inchmuir Road
2026-07-192F INCHMUIR ROAD
post town → Bathgate
2026-07-19BATHGATE