Register entry · No. SC332582
HILLY AND BOO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 22 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,000.
Accounts to 22 Mar 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Oct 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12A BRIDGEWATER PLACE, ERSKINE, SCOTLAND, PA8 7AA
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 22 Dec 2026
- Last made up to
- 22 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Nov 2026
- Last made up to
- 18 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- HILLY AND BOO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 22 Mar 2025 | not published | not published | — | £11,000 | 2 |
| 22 Mar 2024 | not published | not published | — | £11,000 | 2 |
| 22 Mar 2023 | not published | not published | — | — | — |
| 22 Mar 2022 | not published | not published | — | £11,000 | 2 |
| 22 Mar 2021 * | not published | not published | — | £11,000 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sylvia Ewing-Mackie | Director | 18 Oct 2007 | — | November 1965 | British · Scotland |
| Arthur William Kerr McKay | Director | 1 Mar 2024 | — | March 1950 | British · Scotland |
| Sylvia Ewing-Mackie | Secretary | 18 Oct 2007 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sylvia Ewing-Mackie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1965 | British · Scotland |
| Mr Arthur William Kerr Mckay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Jan 2024 | — | March 1950 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HILLY AND BOO LIMITED still trading?
The register shows HILLY AND BOO LIMITED as active.
What does HILLY AND BOO LIMITED do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was HILLY AND BOO LIMITED set up?
It was incorporated on 18 October 2007.
When are HILLY AND BOO LIMITED's accounts due?
Next accounts are due by 22 December 2026. The last accounts were made up to 22 March 2025.
When is HILLY AND BOO LIMITED's next confirmation statement due?
By 1 November 2026.
Who runs HILLY AND BOO LIMITED?
HILLY AND BOO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House