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Companies/SC090936

Boland Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DB
Mr David BolandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 6873011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MJ
Michael JohnstonCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+6 others
AJ
Alastair JohnstonCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+6 others
AJ
Alan JohnstonCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+8 others
EL
Elaine LawsonCurrent secretary
Appointed 2022-03-09 · 4 yrs
+6 others
Show 9 historical appointments
ML
Mark LeslieResigned secretary
Resigned 2015-11-02 · 6 yrs
DM
Duncan MennieResigned secretary
Resigned 2008-05-22 · 7 yrs
ML
Mark LeslieResigned director
Resigned 1997-02-07 · 27 yrs · Accountant
PA
Peter AikenResigned secretary
Resigned 1994-02-10 · 14 yrs
RJ
Roy JohnstoneResigned secretary
Resigned 1989-03-15 · 4 yrs
JC
James CalderResigned secretary
Resigned 1988-12-16
MB
Margaret BolandResigned director
Resigned 1988-12-16 · 22 yrs · Company Director
CJ
Caroline JohnstonResigned director
Resigned 1988-12-16 · 22 yrs · Company Director
DB
David BolandResigned director
Resigned 1988-12-16 · 34 yrs · Quantity Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active