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Boots Propco G Limited

Boots Propco G Limited is a liquidation 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
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 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited 3rd Floor
66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 7 May 2025 (4 months ago)
Previous address was Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1977
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Alliance Boots Holdings Limited
PSC
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Mutual Companies
Boots Propco B Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Boots Propco C Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Boots Properties Limited
Mr Frank Standish, Omorlie Harris, and 1 more are mutual people.
Active
Wba Group Limited
Mr Frank Standish and are mutual people.
Active
Wba Holdings 1 Limited
Mr Frank Standish and are mutual people.
Active
Alliance Boots Holdings Limited
Mr Frank Standish and are mutual people.
Active
Wba International Limited
Mr Frank Standish and are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish and are mutual people.
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
Omorlie Harris Resigned
25 Days Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Samuel James Hunter Appointed
2 Years 3 Months Ago on 22 May 2023
Michael David Snape Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Michael David Snape Details Changed
2 Years 11 Months Ago on 14 Sep 2022
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Documents
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
Termination of appointment of Michael David Snape as a director on 22 May 2023
Submitted on 22 May 2023
Appointment of Mr Samuel James Hunter as a director on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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