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Boyd Brothers (Fauldhouse) Limited

Boyd Brothers (Fauldhouse) Limited is an active company incorporated on 15 November 1982 with the registered office located in Livingston, West Lothian. Boyd Brothers (Fauldhouse) Limited was registered 42 years ago.
Status
Active
Active since 3 years ago
Company No
SC080852
Private limited company
Scottish Company
Age
42 years
Incorporated 15 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Boyd Brothers (Fauldhouse) Limited
Contact Update Details
Address
2 Dunlop Court
Deans Industrial Estate
Livingston
EH54 8SL
Scotland
Same address for the past 9 years
Telephone
01501770455
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Taylor
Director • Group Chief Commercial Officer • British • Lives in UK • Born in Mar 1970
John William Lennox
Director • Group Chief Operating Officer • British • Lives in Scotland • Born in Nov 1960
Paolo Benedetto
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Andrew Cranmer
Director • British • Lives in England • Born in Nov 1959
James Clifford Reeves
Director • Group Cfo • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £44K (-96%)
Turnover
-£31K
Decreased by £2.87M (-101%)
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£1.97M
Decreased by £325K (-14%)
Total Liabilities
-£540K
Decreased by £278K (-34%)
Net Assets
£1.43M
Decreased by £47K (-3%)
Debt Ratio (%)
27%
Decreased by 8.24% (-23%)
See 10 Year Full Financials
Latest Activity
Paolo Benedetto Resigned
18 Days Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
20 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
20 Days Ago on 8 Oct 2025
Mark Taylor Resigned
1 Month Ago on 25 Sep 2025
Ms Jana Siber Appointed
2 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Walter James Rowe Resigned
5 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
6 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
Submitted on 23 Oct 2025
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of John Paul James Breheny as a director on 18 July 2025
Submitted on 18 Jul 2025
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Repayment History
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