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Boss Donuts Ltd

Boss Donuts Ltd is an active company incorporated on 3 September 2025 with the registered office located in . Boss Donuts Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
SC861438
Private limited company
Scottish Company
Age
3 months
Incorporated 3 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 3 June 2027 (1 year 5 months remaining)
Address
16 Venturefair Drive
Edinburgh
EH17 8WD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in Scotland • Born in Dec 1989
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in Scotland • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Samz Sheep Ltd
Khuram Shahzad Akram, Shahzad Ali Akram, and 2 more are mutual people.
Active
Mint Healthcare Limited
Khuram Shahzad Akram and Mubashar Iqbal Khan are mutual people.
Active
Sadia Anum Ltd
Shahzad Ali Akram and Kashif Hamid are mutual people.
Active
Mawaddah Limited
Shahzad Ali Akram is a mutual person.
Active
Mango & Mint Ltd
Mubashar Iqbal Khan is a mutual person.
Active
Holiday Let Apartments (Hla) Ltd
Mubashar Iqbal Khan is a mutual person.
Active
Rumi Optics Ltd
Muhammad Hamzah Ghafoor is a mutual person.
Active
Craiglea Drive Limited
Kashif Hamid is a mutual person.
Active
Financials
Boss Donuts Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Shahzad Ali Akram (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Mais Ltd (PSC) Appointed
2 Months Ago on 3 Oct 2025
Mr Mubashar Iqbal Khan Appointed
2 Months Ago on 3 Oct 2025
Muhammad Hamzah Ghafoor (PSC) Appointed
2 Months Ago on 3 Oct 2025
Mr Muhammad Hamzah Ghafoor Appointed
2 Months Ago on 3 Oct 2025
Mr Khuram Shahzad Akram Appointed
2 Months Ago on 3 Oct 2025
Mr Shahzad Ali Akram (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Mr Kashif Hamid (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Incorporated
3 Months Ago on 3 Sep 2025
Name changed from Randy's UK Ltd
3 Months Ago on 3 Sep 2025
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Documents
Notification of Mais Ltd as a person with significant control on 3 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Shahzad Ali Akram as a person with significant control on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Mubashar Iqbal Khan as a director on 3 October 2025
Submitted on 3 Oct 2025
Notification of Muhammad Hamzah Ghafoor as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Muhammad Hamzah Ghafoor as a director on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Khuram Shahzad Akram as a director on 3 October 2025
Submitted on 3 Oct 2025
Change of details for Mr Kashif Hamid as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Change of details for Mr Shahzad Ali Akram as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Certificate of change of name
Submitted on 22 Sep 2025
Repayment History
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