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Boiler Genie Holdings Ltd

SC730536

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 3, GLASGOW, G5 8LG
Incorporated 26/04/2022

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/04/2025

Due 09/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Liam Michael Donaghy

director · Since 26/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Andrew David Stock

director · Since 26/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Mr Liam Michael Donaghy

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 39

Unit 3, 323 West Street, Glasgow, G5 8LG

Notified 26/04/2022

Mr Andrew David Stock

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 49

Unit 3, 323 West Street, Glasgow, G5 8LG

Notified 26/04/2022

Charges1 outstanding

Charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 30/05/2025Registered 05/06/2025