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Boland Holdings Limited

Boland Holdings Limited is an active company incorporated on 13 December 1984 with the registered office located in Edinburgh, City of Edinburgh. Boland Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC090936
Private limited company
Scottish Company
Age
40 years
Incorporated 13 December 1984
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
49 Northumberland Street
Edinburgh
EH3 6JJ
Same address for the past 17 years
Telephone
01315567535
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in Scotland • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1973
Mr David Boland
PSC • British • Lives in Scotland • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ep22 Limited
Alan Johnston, , and 1 more are mutual people.
Active
Boland Ulster Land Limited
Michael Johnston and Alastair Niel Johnston are mutual people.
Active
Ravelston Ulster Limited
Michael Johnston and Alastair Niel Johnston are mutual people.
Active
T. Boland & Co. Limited
Alan Johnston is a mutual person.
Active
Boland Scottish Properties Limited
Michael Johnston and Alastair Niel Johnston are mutual people.
Active
Boland Jarrett (Edinburgh) Limited
Michael Johnston and Alastair Niel Johnston are mutual people.
Active
Boland Lothian Properties Limited
Alan Johnston, Michael Johnston, and 1 more are mutual people.
Dissolved
Dormant J M R Limited
Michael Johnston and Alastair Niel Johnston are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.17M
Increased by £214K (+7%)
Turnover
£3.11M
Decreased by £454K (-13%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£20.78M
Decreased by £1.06M (-5%)
Total Liabilities
-£6.12M
Decreased by £1.46M (-19%)
Net Assets
£14.66M
Increased by £396K (+3%)
Debt Ratio (%)
29%
Decreased by 5.24% (-15%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Mr Niel Johnston Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mark Leslie Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr Niel Johnston Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Alan Johnston Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Michael Johnston Appointed
1 Year 11 Months Ago on 13 Oct 2023
David Boland Resigned
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Director's details changed for Mr Niel Johnston on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Mark Leslie as a director on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of David Boland as a director on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Michael Johnston as a director on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Alan Johnston as a director on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Niel Johnston as a director on 13 October 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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