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Bosie Ltd

Bosie Ltd is an active company incorporated on 13 February 2015 with the registered office located in Peterhead, Aberdeenshire. Bosie Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC497817
Private limited company
Scottish Company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Unit 14 Dales Industrial Estate
Peterhead
Aberdeenshire
AB42 3JF
Scotland
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 2 Loanhead Terrace Aberdeen AB25 2SY Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Administrator • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Dec 1965
Director • Textile Designer • British • Lives in Scotland • Born in Mar 1977
Mrs Juliet Claire Harley Carle
PSC • British • Lives in Scotland • Born in Mar 1977
Glenugie Estates Ltd
PSC
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Mutual Companies
Glenugie Estates Ltd
Juliet Claire Harley Carle and John Calder Watson are mutual people.
Active
Harley & Co (Peterhead) Limited
John Calder Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£599.51K
Increased by £599.51K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£636.82K
Increased by £219.98K (+53%)
Total Liabilities
-£136.49K
Increased by £45.14K (+49%)
Net Assets
£500.33K
Increased by £174.85K (+54%)
Debt Ratio (%)
21%
Decreased by 0.48% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Glenugie Estates Ltd (PSC) Appointed
1 Year 2 Months Ago on 24 Oct 2024
Mr John Calder Watson Appointed
1 Year 2 Months Ago on 24 Oct 2024
Mrs Juliet Claire Harley Carle (PSC) Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Registered office address changed from 2 Loanhead Terrace Aberdeen AB25 2SY Scotland to Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF Scotland to 2 Loanhead Terrace Aberdeen AB25 2SY on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 28 Feb 2025
Notification of Glenugie Estates Ltd as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr John Calder Watson as a director on 24 October 2024
Submitted on 24 Oct 2024
Change of details for Mrs Juliet Claire Harley Carle as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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