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Liddell Boyd Properties Ltd

Liddell Boyd Properties Ltd is an active company incorporated on 17 August 2023 with the registered office located in Glasgow, City of Glasgow. Liddell Boyd Properties Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC779430
Private limited company
Scottish Company
Age
2 years
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Cambuslang Court
Cambuslang
Glasgow
Strathclyde
G32 8FH
United Kingdom
Address changed on 14 May 2025 (3 months ago)
Previous address was 1 Riverview Auchenfoyle Farm Inverclyde Kilmacolm PA13 4th Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1974
Director • Scottish • Lives in Scotland • Born in Sep 1991
Director • British • Lives in Scotland • Born in May 1978
Liddell Property Holdings Limited
PSC
Boyd Property Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyd Property Ventures Ltd
Rodger Boyd and Amanda Joyce Boyd are mutual people.
Active
Boyd Property Solutions Ltd
Rodger Boyd and Amanda Joyce Boyd are mutual people.
Active
Harmony Square Ltd
Rodger Boyd and Amanda Joyce Boyd are mutual people.
Active
Netherly Apartments Ltd
Mr David William Liddell is a mutual person.
Active
Trio Spaces Ltd
Rodger Boyd is a mutual person.
Active
Boyd Investment Group Ltd
Rodger Boyd and Amanda Joyce Boyd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.83K
Turnover
Unreported
Employees
4
Total Assets
£157.61K
Total Liabilities
-£157.08K
Net Assets
£528
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Boyd Property Ventures Ltd (PSC) Appointed
1 Month Ago on 1 Aug 2025
Liddell Property Holdings Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
New Charge Registered
11 Months Ago on 20 Sep 2024
Samantha Seanna Denise Kirkland Resigned
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Notification of Boyd Property Ventures Ltd as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Notification of Liddell Property Holdings Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 May 2025
Registered office address changed from 1 Riverview Auchenfoyle Farm Inverclyde Kilmacolm PA13 4th Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 14 May 2025
Submitted on 14 May 2025
Registration of charge SC7794300003, created on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Samantha Seanna Denise Kirkland as a director on 18 May 2024
Submitted on 30 May 2024
Termination of appointment of a director
Submitted on 30 May 2024
Repayment History
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