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Boland Scottish Properties Limited

Boland Scottish Properties Limited is an active company incorporated on 26 July 1988 with the registered office located in Edinburgh, City of Edinburgh. Boland Scottish Properties Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC112443
Private limited company
Scottish Company
Age
37 years
Incorporated 26 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 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 (23 days remaining)
Contact
Address
49 Northumberland Street
Edinburgh
EH3 6JJ
Same address for the past 16 years
Telephone
01315567535
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • Property Manager • British • Lives in UK • Born in Feb 1963
Director • British • Lives in Scotland • Born in May 1981
Director • British • Lives in Scotland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Boland Jarrett (Edinburgh) Limited
Mr James Alexander Wright, Alastair Niel Johnston, and 2 more are mutual people.
Active
Boland Ulster Land Limited
Alastair Niel Johnston, Alan Johnston, and 1 more are mutual people.
Active
Ravelston Ulster Limited
Alastair Niel Johnston, Alan Johnston, and 1 more are mutual people.
Active
Boland Holdings Limited
Alastair Niel Johnston and Michael Johnston are mutual people.
Active
Ep22 Limited
Alastair Niel Johnston and Michael Johnston are mutual people.
Active
Bellis Realty Ltd
Alan Johnston is a mutual person.
Active
Dormant J M R Limited
Alastair Niel Johnston, Alan Johnston, and 1 more are mutual people.
Dissolved
Ravelstane Limited
Alastair Niel Johnston, Alan Johnston, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£242K
Decreased by £899K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.62M
Decreased by £1.16M (-7%)
Total Liabilities
-£5.87M
Decreased by £1.2M (-17%)
Net Assets
£8.75M
Increased by £35K (0%)
Debt Ratio (%)
40%
Decreased by 4.63% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Niel Johnston Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Alan Johnston Appointed
1 Year 10 Months Ago on 13 Oct 2023
Mr Niel Johnston Appointed
1 Year 10 Months Ago on 13 Oct 2023
David Boland Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Michael Johnston Appointed
1 Year 10 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 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 9 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Mr Michael Johnston as a director on 13 October 2023
Submitted on 26 Oct 2023
Termination of appointment of David Boland as a director on 13 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Niel Johnston as a director on 13 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Alan Johnston as a director on 13 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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