Boland Holdings Limited

Company Name	Boland Holdings Limited
Company Status	Active
Company Number	SC090936
Category	Private Limited Company
Incorporation Date	13 December 1984(39 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mrs Elaine Lawson
Status	Current
Appointed	09 March 2022(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Mr Alan Johnston
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Mr Niel Johnston
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Mr Michael Johnston
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Margaret Boland
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(4 years after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carfrae Park Edinburgh EH4 3SL Scotland

Director Name	Mrs Caroline Johnston
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(4 years after company formation)
Appointment Duration	22 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a St Vincent Street Edinburgh Midlothian EH3 6SH Scotland

Director Name	Mr David Boland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(4 years after company formation)
Appointment Duration	34 years, 10 months (resigned 13 October 2023)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland

Secretary Name	James Moray Calder
Nationality	British
Status	Resigned
Appointed	16 December 1988(4 years after company formation)
Appointment Duration	2 months (resigned 15 February 1989)
Role	Company Director
Correspondence Address	33 Blackford Road Edinburgh Midlothian EH9 2DT Scotland

Secretary Name	Roy Thomas Johnstone
Nationality	British
Status	Resigned
Appointed	15 March 1989(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland

Secretary Name	Peter David Aiken
Nationality	British
Status	Resigned
Appointed	10 February 1994(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Mr Mark Leslie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(12 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Erskine Road Gullane East Lothian EH31 2DQ Scotland

Secretary Name	Duncan Maclean Mennie
Nationality	British
Status	Resigned
Appointed	22 May 2008(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 2015)
Role	Company Director
Correspondence Address	7 Hillpark Road Edinburgh EH4 7AR Scotland

Secretary Name	Mr Mark Leslie
Status	Resigned
Appointed	02 November 2015(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Contact

Website	boland-jarrett.com
Telephone	0131 5578155
Telephone region	Edinburgh

Location

Registered Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	9 other UK companies use this postal address

Shareholders

25.5k at £1	David Boland 51.00% Ordinary
8.2k at £1	Alan Johnston 16.33% Ordinary
8.2k at £1	Michael Johnston 16.33% Ordinary
8.2k at £1	Neil Johnston 16.33% Ordinary

Financials

Year	2014
Turnover	£3,489,072
Gross Profit	£886,825
Net Worth	£12,660,564
Cash	£2,146,818
Current Liabilities	£884,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

29 October 1985	Delivered on: 6 November 1985 Satisfied on: 20 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by T. boland and company LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied

Filing History

8 June 2023	Memorandum and Articles of Association (7 pages)
8 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
9 March 2022	Termination of appointment of Mark Leslie as a secretary on 9 March 2022 (1 page)
9 March 2022	Appointment of Mrs Elaine Lawson as a secretary on 9 March 2022 (2 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (22 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
14 October 2020	Group of companies' accounts made up to 31 December 2019 (22 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (23 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (23 pages)
2 November 2015	Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page)
2 November 2015	Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (5 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (5 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (5 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
10 August 2015	Secretary's details changed for Duncan Maclean Mennie on 10 August 2015 (1 page)
10 August 2015	Secretary's details changed for Duncan Maclean Mennie on 10 August 2015 (1 page)
21 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (5 pages)
21 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (5 pages)
21 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (5 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
12 October 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
12 October 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 April 2011	Termination of appointment of Margaret Boland as a director (1 page)
8 April 2011	Termination of appointment of Margaret Boland as a director (1 page)
11 January 2011	Termination of appointment of Caroline Johnston as a director (1 page)
11 January 2011	Termination of appointment of Caroline Johnston as a director (1 page)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
7 September 2010	Director's details changed for Margaret Boland on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr David Boland on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Margaret Boland on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Margaret Boland on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Mr David Boland on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Mr David Boland on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
15 September 2009	Return made up to 05/09/09; full list of members (5 pages)
15 September 2009	Return made up to 05/09/09; full list of members (5 pages)
8 September 2008	Return made up to 05/09/08; full list of members (5 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (5 pages)
8 September 2008	Director's change of particulars / caroline johnston / 01/09/2008 (1 page)
8 September 2008	Director's change of particulars / caroline johnston / 01/09/2008 (1 page)
8 September 2008	Location of register of members (1 page)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
10 June 2008	Secretary appointed duncan maclean mennie (2 pages)
10 June 2008	Appointment terminated secretary peter aiken (1 page)
10 June 2008	Appointment terminated secretary peter aiken (1 page)
10 June 2008	Secretary appointed duncan maclean mennie (2 pages)
24 September 2007	Return made up to 05/09/07; no change of members (8 pages)
24 September 2007	Return made up to 05/09/07; no change of members (8 pages)
27 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
27 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
8 September 2006	Return made up to 05/09/06; full list of members (9 pages)
8 September 2006	Return made up to 05/09/06; full list of members (9 pages)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
14 September 2004	Return made up to 05/09/04; full list of members (9 pages)
14 September 2004	Return made up to 05/09/04; full list of members (9 pages)
9 September 2003	Return made up to 05/09/03; full list of members (9 pages)
9 September 2003	Return made up to 05/09/03; full list of members (9 pages)
27 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
27 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
9 September 2002	Return made up to 05/09/02; full list of members (9 pages)
9 September 2002	Return made up to 05/09/02; full list of members (9 pages)
5 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
12 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
7 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
26 September 2000	Return made up to 21/09/00; full list of members (8 pages)
26 September 2000	Return made up to 21/09/00; full list of members (8 pages)
30 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
30 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
20 October 1999	Return made up to 02/10/99; full list of members (8 pages)
20 October 1999	Return made up to 02/10/99; full list of members (8 pages)
31 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
31 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
15 October 1998	Return made up to 02/10/98; full list of members (9 pages)
15 October 1998	Return made up to 02/10/98; full list of members (9 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 October 1997	Return made up to 02/10/97; full list of members (9 pages)
16 October 1997	Return made up to 02/10/97; full list of members (9 pages)
12 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
12 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
1 October 1996	Return made up to 02/10/96; no change of members (6 pages)
1 October 1996	Return made up to 02/10/96; no change of members (6 pages)
23 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
23 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
26 September 1995	Return made up to 02/10/95; no change of members (8 pages)
26 September 1995	Return made up to 02/10/95; no change of members (8 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (24 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
22 February 1990	Memorandum and Articles of Association (15 pages)
22 February 1990	Memorandum and Articles of Association (15 pages)
5 February 1990	Memorandum and Articles of Association (15 pages)
5 February 1990	Memorandum and Articles of Association (15 pages)
13 December 1984	Incorporation (17 pages)
13 December 1984	Incorporation (17 pages)

Boland Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland