BOLAND SCOTTISH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC112443

Incorporation date

26/07/1988

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

30/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

11/09/2025

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

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

22/10/2024

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

View PDF (2 pages)

09/09/2024

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

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

26/10/2023

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

View PDF (2 pages)

26/10/2023

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

View PDF (1 pages)

26/10/2023

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

View PDF (2 pages)

26/10/2023

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

View PDF (2 pages)

14/09/2023

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

View PDF (12 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

18/08/2022

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

View PDF (12 pages)

09/03/2022

Appointment of Mr James Alexander Wright as a director on 2022-03-09

View PDF (2 pages)

09/03/2022

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

View PDF (1 pages)

09/03/2022

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

View PDF (2 pages)

09/03/2022

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

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

02/09/2021

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

View PDF (13 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

19/07/2019

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

View PDF (13 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

11/01/2019

Registration of charge SC1124430017, created on 2019-01-09

View PDF (13 pages)

10/09/2018

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

View PDF (13 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

16/08/2017

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

View PDF (14 pages)

31/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (18 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 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)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/08/2015

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

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 11

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 10

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

21/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of Caroline Johnston as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Mark Leslie on 2010-01-29

View PDF (2 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

28/01/2009

Location of debenture register

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/06/2008

Secretary appointed duncan maclean mennie

View PDF (2 pages)

10/06/2008

Appointment terminated secretary peter aiken

View PDF (1 pages)

28/01/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

24/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/01/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/02/2004

Dec mort/charge *

View PDF (4 pages)

02/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

03/02/2003

Partic of mort/charge *

View PDF (5 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

31/01/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/09/2001

Partic of mort/charge *

View PDF (5 pages)

21/08/2001

Partic of mort/charge *

View PDF (5 pages)

14/08/2001

Partic of mort/charge *

View PDF (5 pages)

15/02/2001

Partic of mort/charge *

View PDF (5 pages)

06/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

05/02/2001

Partic of mort/charge *

View PDF (5 pages)

12/01/2001

Partic of mort/charge *

View PDF (5 pages)

08/12/2000

Partic of mort/charge *

View PDF (5 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/01/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

02/09/1999

Partic of mort/charge *

View PDF (5 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/06/1999

Partic of mort/charge *

View PDF (5 pages)

02/02/1999

Return made up to 27/01/99; full list of members

View PDF (9 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/05/1998

Dec mort/charge *

View PDF (4 pages)

28/01/1998

Return made up to 27/01/98; no change of members

View PDF (7 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/07/1997

Partic of mort/charge *

View PDF (5 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 07/02/97; no change of members

View PDF (8 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

31/01/1996

Return made up to 07/02/96; full list of members

View PDF (9 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/01/1995

Return made up to 07/02/95; no change of members

View PDF (0 pages)

20/09/1994

Full accounts made up to 1993-12-31

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24/02/1994

New secretary appointed

View PDF (0 pages)

24/02/1994

Secretary resigned

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14/02/1994

Return made up to 07/02/94; no change of members

View PDF (0 pages)

03/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/02/1993

Return made up to 07/02/93; full list of members

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23/06/1992

Accounting reference date extended from 30/06 to 31/12

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23/06/1992

Director resigned;new director appointed

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07/02/1992

Full accounts made up to 1991-06-30

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07/02/1992

Return made up to 07/02/92; no change of members

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08/03/1991

Return made up to 30/01/91; no change of members

View PDF (0 pages)

10/02/1991

Full accounts made up to 1990-06-30

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05/03/1990

Return made up to 07/02/90; full list of members

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22/02/1990

Full accounts made up to 1989-06-30

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20/10/1989

Accounting reference date shortened from 31/01 to 30/06

View PDF (0 pages)

17/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1988

Miscellaneous

View PDF (0 pages)

24/11/1988

Accounting reference date notified as 31/01

View PDF (0 pages)

25/10/1988

Memorandum and Articles of Association

View PDF (2 pages)

17/10/1988

Certificate of change of name

View PDF (2 pages)

13/10/1988

Director resigned;new director appointed

View PDF (0 pages)

12/10/1988

New director appointed

View PDF (0 pages)

12/10/1988

Resolutions

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05/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1988

Registered office changed on 05/10/88 from: 24 castle st edinburgh EH2 3HT

View PDF (0 pages)

26/07/1988

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.05M
-
0.00
459.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aiken, Peter David	Secretary	10/02/1994 - 22/05/2008	9
Johnston, Caroline	Director	18/06/1992 - 31/12/2010	6
Johnstone, Roy Thomas	Director	05/10/1988 - 18/06/1992	2
Leslie, Mark	Director	07/02/1997 - 09/03/2022	6
Mennie, Duncan Maclean	Secretary	22/05/2008 - 02/11/2015	2

Persons with Significant Control

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

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Description

About BOLAND SCOTTISH PROPERTIES LIMITED

BOLAND SCOTTISH PROPERTIES LIMITED is an(a) Active company incorporated on 26/07/1988 with the registered office located at 23c Dundas Street, Edinburgh EH3 6QQ. There are currently 5 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 SCOTTISH PROPERTIES LIMITED?

BOLAND SCOTTISH PROPERTIES LIMITED is currently Active. It was registered on 26/07/1988 .

Where is BOLAND SCOTTISH PROPERTIES LIMITED located?

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

What does BOLAND SCOTTISH PROPERTIES LIMITED do?

BOLAND SCOTTISH PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOLAND SCOTTISH PROPERTIES LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-27 with no updates.