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Bosie Ltd

Bosie Ltd is an active company incorporated on 13 February 2015 with the registered office located in Aberdeen, City of Aberdeen. 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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
2 Loanhead Terrace
Aberdeen
AB25 2SY
Scotland
Address changed on 23 Oct 2025 (2 days ago)
Previous address was Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Textile Designer • British • Lives in Scotland • Born in Mar 1977
Director • Secretary • Administrator • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Dec 1965
Glenugie Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenugie Estates Ltd
Mrs 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 (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£416.84K
Increased by £169.84K (+69%)
Total Liabilities
-£91.35K
Increased by £45.13K (+98%)
Net Assets
£325.49K
Increased by £124.71K (+62%)
Debt Ratio (%)
22%
Increased by 3.2% (+17%)
Latest Activity
Registered Address Changed
2 Days Ago on 23 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Glenugie Estates Ltd (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mr John Calder Watson Appointed
1 Year Ago on 24 Oct 2024
Mrs Juliet Claire Harley Carle (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mrs Juliet Claire Harley Carle Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mrs Juliet Claire Harley Carle (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
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Documents
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
Change of details for Mrs Juliet Claire Harley Carle 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
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 29 February 2024
Submitted on 29 Jul 2024
Registered office address changed from 2 Loanhead Terrace Aberdeen AB25 2SY Scotland to Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF on 11 June 2024
Submitted on 11 Jun 2024
Registered office address changed from Holmlea Inverugie Peterhead Aberdeenshire AB42 3DP Scotland to 2 Loanhead Terrace Aberdeen AB25 2SY on 13 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mrs Juliet Claire Harley Carle on 6 December 2023
Submitted on 13 Feb 2024
Repayment History
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