Company Profile
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MediumBoland Scottish Properties Limited
sc112443•Private Limited With Share Capital
23C Dundas Street, Edinburgh, EH36QQ
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Incorporated
26/07/1988
Company Age
38 years
Directors
5
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boland Scottish Properties Limited (sc112443) is a private limited with share capital incorporated on 26/07/1988 (38 years old) and registered in edinburgh, EH36QQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 26/07/1988
EH36QQ
4 employees
Financial Overview
Total Assets
£16.29M
Liabilities
£6.44M
Net Assets
£9.85M
Cash
£503.0K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
16
Registered
5
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Legacy
Category:Mortgage
Date:26-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:19-11-2011
Legacy
Category:Mortgage
Date:19-11-2011
Legacy
Category:Mortgage
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Address
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:30-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Mortgage
Date:11-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Mortgage
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2001
Legacy
Category:Mortgage
Date:05-09-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Mortgage
Date:15-02-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Mortgage
Date:05-02-2001
Legacy
Category:Mortgage
Date:12-01-2001
Legacy
Category:Mortgage
Date:08-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Mortgage
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Mortgage
Date:08-06-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/08/2026
Latest Accounts31/12/2025
Trading Addresses
49 Northumberland Street, Edinburgh, Lothian, EH36JJRegistered
49 Northumberland Street, Edinburgh, Midlothian, EH36JJ
23C Dundas Street, Edinburgh, EH36QQRegistered
23C Dundas Street, Edinburgh, EH36QQRegistered
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