BOYD & COMPANY LIMITED
Overview
| Company Name | BOYD & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161696 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYD & COMPANY LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BOYD & COMPANY LIMITED located?
| Registered Office Address | 1st Floor The Beacon 176 St Vincent Street G2 5SG Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYD & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOYD & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for BOYD & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor the Beacon 176 st Vincent Street Glasglow G2 5SG United Kingdom to 1st Floor the Beacon 176 st Vincent Street Glasgow G2 5SG on Jun 08, 2026 | 1 pages | AD01 | ||
Registered office address changed from 5 Mill Street Paisley Renfrewshire PA1 1LY to 1st Floor the Beacon 176 st Vincent Street Glasglow G2 5SG on May 20, 2026 | 1 pages | AD01 | ||
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Berry Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Berry Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BOYD & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FIRMIN, Katherine | Director | The Beacon 176 St Vincent Street G2 5SG Glasgow 1st Floor United Kingdom | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | The Beacon 176 St Vincent Street G2 5SG Glasgow 1st Floor United Kingdom | United Kingdom | British | 248626520001 | |||||||||
| CLARKE, Dean | Secretary | Mill Street PA1 1LY Paisley 5 Renfrewshire | 274857460001 | |||||||||||
| DREW, Simon Richard | Secretary | Mill Street PA1 1LY Paisley 5 Renfrewshire | 230651400001 | |||||||||||
| RICHARDSON, Margaret Shearer Craig | Secretary | 8 Hewett Crescent Houston PA6 7JT Johnstone Renfrewshire | British | 45446060001 | ||||||||||
| SHORTLAND, Christopher David | Secretary | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | 255164550001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DREW, Simon Richard | Director | Mill Street PA1 1LY Paisley 5 Renfrewshire | England | British | 282118610001 | |||||||||
| KIDD, Gary | Director | Hunting Lodge Gardens ML3 7EB Hamilton 8 Lanarkshire United Kingdom | United Kingdom | British | 148591760001 | |||||||||
| MCLAUGHLIN, John | Director | 70 Mulben Crescent G53 7EH Glasgow Lanarkshire | Scotland | British | 111927950001 | |||||||||
| O'CONNOR, Desmond Joseph | Director | Mill Street PA1 1LY Paisley 5 Renfrewshire | United Kingdom | Irish | 209968230001 | |||||||||
| RICHARDSON, Eric Herbert | Director | 8 Hewett Crescent Houston PA6 7JT Johnstone Renfrewshire | Scotland | British | 45446090001 | |||||||||
| RICHARDSON, Malcolm Harvey | Director | 9 Kingston Road PA7 5AY Bishopton Renfrewshire | British | 45446010001 | ||||||||||
| RICHARDSON, Margaret Shearer Craig | Director | Hewett Crescent Houston PA6 7JT Johnstone 8 Renfrewshire Scotland | Scotland | British | 141419890001 | |||||||||
| SHORTLAND, Christopher David | Director | Mill Street PA1 1LY Paisley 5 Renfrewshire | United Kingdom | British | 247661270002 | |||||||||
| SHORTLAND, Christopher David | Director | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | United Kingdom | British | 247661270001 | |||||||||
| TUPLIN, Richard | Director | Mill Street PA1 1LY Paisley 5 Renfrewshire | United Kingdom | British | 255164560001 | |||||||||
| TUPLIN, Richard | Director | Mill Street PA1 1LY Paisley 5 Renfrewshire | United Kingdom | British | 255164560001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| YEANDLE, James | Director | Mill Street PA1 1LY Paisley 5 Renfrewshire | United Kingdom | British | 306123210001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BOYD & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berry Investment Holdings Limited | Apr 28, 2017 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Herbert Richardson | Apr 06, 2016 | Mill Street PA1 1LY Paisley 5 Renfrewshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Shearer Craig Richardson | Apr 06, 2016 | Mill Street PA1 1LY Paisley 5 Renfrewshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0