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Boots Propco G Limited

Boots Propco G Limited is a dissolved company incorporated on 14 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Boots Propco G Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 January 2026 (17 days ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC419450
Private limited company
Scottish Company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 3rd Floor
66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 7 May 2025 (8 months ago)
Previous address was Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Apr 1976
Alliance Boots Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boots Propco B Limited
Samuel James Hunter and Frank Standish are mutual people.
Active
Boots Propco C Limited
Samuel James Hunter and Frank Standish are mutual people.
Active
Boots Properties Limited
Samuel James Hunter and Frank Standish are mutual people.
Active
Wba Group Limited
Frank Standish is a mutual person.
Active
Wba Holdings 1 Limited
Frank Standish is a mutual person.
Active
Alliance Boots Holdings Limited
Frank Standish is a mutual person.
Active
Wba International Limited
Frank Standish is a mutual person.
Active
Superior Acquisitions Limited
Frank Standish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158
Increased by £7 (+5%)
Total Liabilities
-£9
Increased by £1 (+13%)
Net Assets
£149
Increased by £6 (+4%)
Debt Ratio (%)
6%
Increased by 0.4% (+8%)
Latest Activity
Dissolved After Liquidation
17 Days Ago on 7 Jan 2026
Omorlie Harris Resigned
5 Months Ago on 13 Aug 2025
Registered Address Changed
8 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 24 May 2023
Mr Samuel James Hunter Appointed
2 Years 8 Months Ago on 22 May 2023
Michael David Snape Resigned
2 Years 8 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2026
Final account prior to dissolution in MVL (final account attached)
Submitted on 7 Oct 2025
Termination of appointment of Omorlie Harris as a director on 13 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES to C/O Teneo Financial Advisory Limited 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 28 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 24 May 2023
Appointment of Mr Samuel James Hunter as a director on 22 May 2023
Submitted on 22 May 2023
Repayment History
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