BOLAND HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
BOLAND HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BOLAND HOLDINGS LIMITED was incorporated 39 years ago on 13/12/1984 and has the registered number: SC090936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOLAND HOLDINGS LIMITED was incorporated 39 years ago on 13/12/1984 and has the registered number: SC090936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOLAND HOLDINGS LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 NORTHUMBERLAND STREET
EH3 6JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIEL JOHNSTON | Jul 1978 | British | Director | 2023-10-13 | CURRENT |
| MR ALAN JOHNSTON | May 1981 | British | Director | 2023-10-13 | CURRENT |
| MR MICHAEL JOHNSTON | Aug 1973 | British | Director | 2023-10-13 | CURRENT |
| MRS ELAINE LAWSON | Secretary | 2022-03-09 | CURRENT | ||
| MARGARET BOLAND | Apr 1928 | British | Director | RESIGNED | |
| DUNCAN MACLEAN MENNIE | British | Secretary | 2008-05-22 UNTIL 2015-11-02 | RESIGNED | |
| MR MARK LESLIE | Secretary | 2015-11-02 UNTIL 2022-03-09 | RESIGNED | ||
| ROY THOMAS JOHNSTONE | Jun 1950 | British | Secretary | 1989-03-15 UNTIL 1994-02-10 | RESIGNED |
| JAMES MORAY CALDER | May 1918 | British | Secretary | RESIGNED | |
| PETER DAVID AIKEN | British | Secretary | 1994-02-10 UNTIL 2008-05-22 | RESIGNED | |
| MR DAVID BOLAND | Apr 1952 | British | Director | RESIGNED | |
| MRS CAROLINE JOHNSTON | Sep 1954 | Director | RESIGNED | ||
| MARK LESLIE | Jul 1957 | British | Director | 1997-02-07 UNTIL 2024-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Boland | 2016-04-06 | 4/1952 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |