BOLAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC090936

Incorporation date

13/12/1984

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1984)

02/03/2026

Information not on the register “a notification of ceasing to be a person with significant control was removed on 02/03/2026 as it is no longer considered to form part of the register.”

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22/01/2026

Cessation of David Boland as a person with significant control on 2026-01-22

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08/01/2026

Registered office address changed from , 49 Northumberland Street, Edinburgh, EH3 6JJ to 23C Dundas Street Edinburgh EH3 6QQ on 2026-01-08

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19/09/2025

Total exemption full accounts made up to 2024-12-31

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05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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22/10/2024

Director's details changed for Mr Niel Johnston on 2024-10-22

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16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

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25/03/2024

Termination of appointment of Mark Leslie as a director on 2024-03-25

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13/10/2023

Appointment of Mr Alan Johnston as a director on 2023-10-13

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13/10/2023

Termination of appointment of David Boland as a director on 2023-10-13

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13/10/2023

Appointment of Mr Michael Johnston as a director on 2023-10-13

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13/10/2023

Appointment of Mr Niel Johnston as a director on 2023-10-13

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27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with no updates

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08/06/2023

Resolutions

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08/06/2023

Memorandum and Articles of Association

View PDF (7 pages)

08/09/2022

Confirmation statement made on 2022-09-05 with no updates

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23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (22 pages)

09/03/2022

Appointment of Mrs Elaine Lawson as a secretary on 2022-03-09

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09/03/2022

Termination of appointment of Mark Leslie as a secretary on 2022-03-09

View PDF (1 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (22 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

14/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

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09/09/2019

Confirmation statement made on 2019-09-05 with no updates

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23/07/2019

Total exemption full accounts made up to 2018-12-31

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14/09/2018

Total exemption full accounts made up to 2017-12-31

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06/09/2018

Confirmation statement made on 2018-09-05 with no updates

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06/09/2017

Confirmation statement made on 2017-09-05 with no updates

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29/08/2017

Total exemption full accounts made up to 2016-12-31

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07/09/2016

Confirmation statement made on 2016-09-05 with updates

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31/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (23 pages)

02/11/2015

Appointment of Mr Mark Leslie as a secretary on 2015-11-02

View PDF (2 pages)

02/11/2015

Termination of appointment of Duncan Maclean Mennie as a secretary on 2015-11-02

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

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08/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

10/08/2015

Secretary's details changed for Duncan Maclean Mennie on 2015-08-10

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21/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

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18/09/2014

Group of companies' accounts made up to 2013-12-31

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13/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

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03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

07/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

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12/10/2011

Group of companies' accounts made up to 2010-12-31

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29/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

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08/04/2011

Termination of appointment of Margaret Boland as a director

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11/01/2011

Termination of appointment of Caroline Johnston as a director

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09/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

07/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

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07/09/2010

Director's details changed for Margaret Boland on 2010-09-05

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07/09/2010

Director's details changed for Mr David Boland on 2010-09-05

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18/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

15/09/2009

Return made up to 05/09/09; full list of members

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08/09/2008

Return made up to 05/09/08; full list of members

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08/09/2008

Location of register of members

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08/09/2008

Director's change of particulars / caroline johnston / 01/09/2008

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04/09/2008

Group of companies' accounts made up to 2007-12-31

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10/06/2008

Secretary appointed duncan maclean mennie

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10/06/2008

Appointment terminated secretary peter aiken

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24/09/2007

Return made up to 05/09/07; no change of members

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27/08/2007

Group of companies' accounts made up to 2006-12-31

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14/09/2006

Group of companies' accounts made up to 2005-12-31

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08/09/2006

Return made up to 05/09/06; full list of members

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20/09/2005

Group of companies' accounts made up to 2004-12-31

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09/09/2005

Return made up to 05/09/05; full list of members

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29/09/2004

Group of companies' accounts made up to 2003-12-31

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14/09/2004

Return made up to 05/09/04; full list of members

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09/09/2003

Return made up to 05/09/03; full list of members

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27/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

09/09/2002

Return made up to 05/09/02; full list of members

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05/09/2002

Group of companies' accounts made up to 2001-12-31

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25/06/2002

Auditor's resignation

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12/09/2001

Return made up to 11/09/01; full list of members

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07/09/2001

Group of companies' accounts made up to 2000-12-31

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26/09/2000

Return made up to 21/09/00; full list of members

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30/08/2000

Full group accounts made up to 1999-12-31

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20/10/1999

Return made up to 02/10/99; full list of members

View PDF (8 pages)

31/08/1999

Full group accounts made up to 1998-12-31

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15/10/1998

Return made up to 02/10/98; full list of members

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02/09/1998

Full group accounts made up to 1997-12-31

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16/10/1997

Return made up to 02/10/97; full list of members

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12/09/1997

Full group accounts made up to 1996-12-31

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10/02/1997

New director appointed

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01/10/1996

Return made up to 02/10/96; no change of members

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23/08/1996

Full group accounts made up to 1995-12-31

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26/09/1995

Return made up to 02/10/95; no change of members

View PDF (8 pages)

14/06/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 02/10/94; full list of members

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20/09/1994

Full group accounts made up to 1993-12-31

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24/02/1994

New secretary appointed

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24/02/1994

Secretary resigned

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01/11/1993

Return made up to 02/10/93; full list of members

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03/09/1993

Full group accounts made up to 1992-12-31

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21/10/1992

Return made up to 02/10/92; no change of members

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23/07/1992

Full group accounts made up to 1991-12-31

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16/10/1991

Return made up to 02/10/91; no change of members

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04/09/1991

Full group accounts made up to 1990-12-31

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16/10/1990

Return made up to 02/10/90; full list of members

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16/10/1990

Full group accounts made up to 1989-12-31

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22/02/1990

Memorandum and Articles of Association

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05/02/1990

Memorandum and Articles of Association

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20/01/1990

Resolutions

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20/12/1989

Dec mort/charge 14262

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01/12/1989

Return made up to 10/11/89; full list of members

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15/11/1989

Full group accounts made up to 1988-12-31

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14/04/1989

Secretary resigned;new secretary appointed

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26/01/1989

Return made up to 16/12/88; full list of members

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16/01/1989

Full group accounts made up to 1987-12-31

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20/10/1988

Resolutions

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02/06/1988

Director resigned

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26/10/1987

Return made up to 12/10/87; full list of members

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26/10/1987

Full accounts made up to 1986-12-31

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25/03/1987

Accounting reference date shortened from 31/03 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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31/10/1986

Full accounts made up to 1985-12-31

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31/10/1986

Return made up to 23/10/86; full list of members

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13/12/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aiken, Peter David	Secretary	10/02/1994 - 22/05/2008	9
Johnstone, Roy Thomas	Secretary	15/03/1989 - 10/02/1994	6
Lawson, Elaine	Secretary	09/03/2022 - Present	-
Leslie, Mark	Secretary	02/11/2015 - 09/03/2022	-
Leslie, Mark	Director	07/02/1997 - 25/03/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOLAND HOLDINGS LIMITED

BOLAND HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/1984 with the registered office located at 23c Dundas Street, Edinburgh EH3 6QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLAND HOLDINGS LIMITED?

BOLAND HOLDINGS LIMITED is currently Active. It was registered on 13/12/1984 .

Where is BOLAND HOLDINGS LIMITED located?

BOLAND HOLDINGS LIMITED is registered at 23c Dundas Street, Edinburgh EH3 6QQ.

What does BOLAND HOLDINGS LIMITED do?

BOLAND HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOLAND HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Information not on the register “a notification of ceasing to be a person with significant control was removed on 02/03/2026 as it is no longer considered to form part of the register.”.