Boyd Property Ventures Ltd

SC745567

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Incorporated 27/09/2022

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Amanda Joyce Boyd

director · Since 27/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Rodger Boyd

director · Since 27/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Amanda Joyce Boyd

director · Since 27/09/2022

British · Scotland · Age 48

Rodger Boyd

director · Since 27/09/2022

British · Scotland · Age 52

Persons with Significant Control

Mrs Amanda Joyce Boyd

25–50% shares

25–50% votes

British · Scotland · Age 48

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 27/09/2022

Mr Rodger Boyd

25–50% shares

25–50% votes

British · Scotland · Age 52

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 27/09/2022

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 06/03/2025Registered 10/03/2025

Charge

outstanding

MORTGAGE WORKS (UK) PLC

Created 04/07/2023Registered 07/07/2023

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 1 Cambuslang Court

2026-07-29

1 CAMBUSLANG COURT

post town → Glasgow

2026-07-29

GLASGOW

officer appointed → BOYD, Amanda Joyce

2026-07-29

officer appointed → BOYD, Rodger

2026-07-29