Boyd Brothers (Fauldhouse) Limited

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Boyd Brothers (fauldhouse) Limited

sc080852•Private Limited With Share Capital

2 Dunlop Court, Deans Industrial Estate, Livingston, EH548SL
01501770455

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Incorporated

15/11/1982

Company Age

43 years

Directors

2

Employees

—

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Boyd Brothers (fauldhouse) Limited (sc080852) is a private limited with share capital incorporated on 15/11/1982 (43 years old) and registered in livingston, EH548SL. The company operates under SIC code 43210 - electrical installation.

Boyd brothers are a very successful ev infrastructure company having championed the energy sector for over 53 years. the last decade has seen us expand our electrical expertise with the completion of over 1,000 ev projects in electric vehicle (ev) infrastructure, encompassing ev chargers, pv and ene...

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 15/11/1982
EH548SL

Financial Overview

Total Assets

£1.97M

Liabilities

£540.0K

Net Assets

£1.43M

Turnover

£-31.0K

Cash

£2.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew graham cranmer
director
S
stewart thomas kay
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2021
Resolution
Category:Resolution
Date:22-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-2 Dunlop Court, Deans Industrial Estate, Deans, Livingston, West Lothian, EH548SLRegistered

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Contact

01501770455
2 Dunlop Court, Deans Industrial Estate, Livingston, EH548SL