Boland Scottish Properties Limited (reg no SC112443) is a private limited company founded on 1988-07-26. This company can be found at 49 Northumberland Street, Edinburgh. Boland Scottish Properties Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name Boland Scottish Properties Limited
Number SC112443
Date of Incorporation: Tuesday 26th July 1988
End of financial year: 31 December
Address: 49 Northumberland Street, Edinburgh, EH3 6JJ
SIC code: 68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the aforementioned firm, we can name: Niel J. (appointed on 13 October 2023), Michael J. (appointment date: 13 October 2023), Alan J. (appointed on 13 October 2023). 1 secretary is present as well: Elaine L. (appointed on 09 March 2022). The Companies House indexes 1 person of significant control - Boland Holdings Limited, a corporation that is located at Northumberland Street, EH3 6JJ Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,625,364 1,697,457 1,071,569 1,129,229 1,187,241 1,244,477 1,409,316
Fixed Assets 9,580,473 9,579,965 11,316,828 14,093,152 14,073,606 14,394,061 14,374,515
Total Assets Less Current Liabilities 10,809,886 10,989,170 11,161,227 14,874,183 15,067,220 15,566,908 15,705,526

People with significant control

Boland Holdings Limited
6 April 2016
Address 49 Northumberland Street, Edinburgh, EH3 6JJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc090936
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, September 2023 | accounts
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