Boys Own Ltd is a private limited company registered at 11 Forth Court, Port Seton, East Lothian EH32 0TN. This 8 months-old company, incorporated on 2023-09-01 is run by 2 directors and 1 secretary.
Director Archibald J., appointed on 01 September 2023. Director Stuart M., appointed on 01 September 2023.
As far as secretaries are concerned, we can name: Stuart M., appointed on 01 September 2023.
The company is classified as "marine fishing" (Standard Industrial Classification: 3110).
| Office Address | 11 Forth Court |
| Office Address2 | Port Seton |
| Town | East Lothian |
| Post code | EH32 0TN |
| Country of origin | United Kingdom |
| Registration Number | SC781157 |
| Date of Incorporation | Fri, 1st Sep 2023 |
| Industry | Marine fishing |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Sun, 1st Jun 2025 (383 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Position: Secretary
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Archibald J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stuart M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Archibald J.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Stuart M.
| Notified on | 1 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/09/01 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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