Founded in 1988, Boland Scottish Properties, classified under reg no. SC112443 is an active company. Currently registered at 49 Northumberland Street EH3 6JJ, the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Niel J., Michael J. and Alan J. and others. In addition one secretary - Elaine L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 49 Northumberland Street |
| Office Address2 | Edinburgh |
| Town | |
| Post code | EH3 6JJ |
| Country of origin | United Kingdom |
| Registration Number | SC112443 |
| Date of Incorporation | Tue, 26th Jul 1988 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 13 October 2023
Position: Secretary
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Boland Holdings Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Boland Holdings Limited
49 Northumberland Street, Edinburgh, EH3 6JJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc090936 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 271 329 | 344 928 | 416 341 | 298 889 | 340 562 | 402 946 | 459 516 | 1 141 006 |
| Current Assets | 1 625 364 | 1 697 457 | 1 071 569 | 1 129 229 | 1 187 241 | 1 244 477 | 1 409 316 | |
| Debtors | 2 455 724 | 1 280 413 | 1 276 106 | 772 658 | 788 645 | 784 272 | 784 938 | 268 287 |
| Net Assets Liabilities | 5 636 689 | 5 864 633 | 6 036 690 | 8 425 796 | 8 618 833 | 9 053 921 | 8 714 753 | |
| Other Debtors | 12 564 | 20 413 | 13 859 | 12 658 | 28 645 | 24 272 | 24 938 | 23 096 |
| Property Plant Equipment | 170 981 | 170 473 | 169 965 | 228 935 | 248 152 | 228 606 | 209 061 | 189 515 |
| Total Inventories | 23 | 23 | 5 010 | 22 | 22 | 23 | 23 | 23 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 477 380 | 477 888 | 478 396 | 478 396 | 497 943 | 517 489 | 537 034 | 556 580 |
| Amounts Owed By Related Parties | 2 443 160 | 1 260 000 | 1 262 247 | 760 000 | 760 000 | 760 000 | 760 000 | 245 191 |
| Amounts Owed To Group Undertakings | 84 330 | 350 991 | 237 007 | 368 536 | 298 188 | 145 715 | 23 045 | 1 584 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 4 200 000 | 4 200 000 | 4 200 000 | 4 200 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Comprehensive Income Expense | 752 000 | 48 660 | 2 389 106 | |||||
| Corporation Tax Payable | 9 119 | 15 277 | 8 668 | |||||
| Creditors | 4 200 000 | 4 200 000 | 4 200 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | |
| Current Tax For Period | 1 165 | 9 119 | 15 277 | 8 668 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 188 000 | -48 660 | ||||||
| Dividends Paid | 1 500 000 | |||||||
| Fixed Assets | 9 580 473 | 9 579 965 | 11 316 828 | 14 093 152 | 14 073 606 | 14 394 061 | 14 374 515 | |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 940 000 | 2 757 107 | ||||||
| Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax | -188 000 | |||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 188 000 | -48 660 | 523 850 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 757 107 | 340 000 | ||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 493 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 508 | 508 | 19 547 | 19 546 | 19 545 | 19 546 | ||
| Investment Property | 8 310 000 | 9 250 000 | 9 250 000 | 10 927 893 | 13 685 000 | 13 685 000 | 14 025 000 | 14 025 000 |
| Investment Property Fair Value Model | 10 927 893 | 13 685 000 | 13 685 000 | 14 025 000 | ||||
| Investments Fixed Assets | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 | 160 000 |
| Net Current Assets Liabilities | 1 229 413 | 1 409 205 | -155 601 | 781 031 | 993 614 | 1 172 847 | 1 331 011 | |
| Other Creditors | 135 091 | 395 951 | 35 968 | 849 966 | 50 010 | 47 912 | 48 585 | 76 721 |
| Other Deferred Tax Expense Credit | 523 850 | 64 600 | 477 786 | |||||
| Profit Loss | 153 043 | 172 057 | 2 389 106 | 193 037 | 435 088 | -339 168 | ||
| Property Plant Equipment Gross Cost | 648 361 | 648 361 | 648 361 | 707 331 | 746 095 | 746 095 | 746 095 | |
| Provisions For Liabilities Balance Sheet Subtotal | 973 197 | 924 537 | 924 537 | 1 448 387 | 1 448 387 | 1 512 987 | 1 990 773 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 785 197 | 973 197 | 924 537 | 924 537 | 1 448 387 | 1 448 387 | 1 512 987 | 1 990 773 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 165 | 197 119 | -33 383 | 8 668 | 522 357 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 58 970 | 38 764 | ||||||
| Total Assets Less Current Liabilities | 10 809 886 | 10 989 170 | 11 161 227 | 14 874 183 | 15 067 220 | 15 566 908 | 15 705 526 | |
| Total Current Tax Expense Credit | 8 668 | -1 493 | ||||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 275 400 | -477 786 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 |
accounts | Free Download (12 pages) |
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