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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 2 years 10 months ago
Company No
SC080852
Private limited company
Scottish Company
Age
42 years
Incorporated 15 November 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Boyd Brothers (Fauldhouse) Limited
Contact
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
7
Shareholders
1
Controllers (PSC)
1
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
James Clifford Reeves
Director • Group Cfo • Lives in England • Born in Mar 1976
John Paul James Breheny
Director • Private Equity Investor • British • Lives in UK • Born in Dec 1981
Jana Siber
Director • Group Ceo • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vibration Control Limited
Paolo Benedetto, Mark Taylor, and 5 more are mutual people.
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Bes Group Testing AWL Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
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Proviso Systems Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
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Vibrotech Reliability Services Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
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Xeiad Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
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British Engineering Services Asset Reliability Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
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Bes Group Electrical Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Decreased by £458K (-91%)
Turnover
£2.84M
Decreased by £2.72M (-49%)
Employees
32
Decreased by 5 (-14%)
Total Assets
£2.29M
Decreased by £731K (-24%)
Total Liabilities
-£818K
Decreased by £54K (-6%)
Net Assets
£1.47M
Decreased by £677K (-31%)
Debt Ratio (%)
36%
Increased by 6.85% (+24%)
See 10 Year Full Financials
Latest Activity
Ms Jana Siber Appointed
1 Month Ago on 1 Aug 2025
Mr Mark Taylor Appointed
1 Month Ago on 18 Jul 2025
John Paul James Breheny Resigned
1 Month Ago on 18 Jul 2025
Walter James Rowe Resigned
3 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
4 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mr John Paul James Breheny Appointed
7 Months Ago on 13 Jan 2025
John William Lennox Resigned
9 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
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Get Credit Report
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Documents
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
Appointment of Mr Mark Taylor as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Walter James Rowe as a director on 10 May 2025
Submitted on 4 Jul 2025
Termination of appointment of James Clifford Reeves as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Paolo Benedetto as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Mr John Paul James Breheny as a director on 13 January 2025
Submitted on 14 Feb 2025
Termination of appointment of John William Lennox as a director on 30 November 2024
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
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Repayment History
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