Ltd Facts The UK company register, as filed

Register entry · No. SC351018

BOSS DOOR CONTROLS LIMITED

Active Private Limited Company Incorporated 7 Nov 2008

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,632,060.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Nov 2008 (18 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 CARRICK GARDENS, LIVINGSTON, WEST LOTHIAN, EH54 9ET

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. BOSS DOOR CONTROLS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,233,190 £2,632,060 12
31 Dec 2024 not published not published £500,809 £2,571,858 12
31 Dec 2023 not published not published £1,205,573 £2,575,895 12
31 Dec 2022 not published not published £257,943 £2,072,079 11
31 Dec 2021 not published not published £127,596 £1,631,612 11
31 Dec 2020 not published not published £11,558 £1,390,413 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Kerr Marks Company Director Director 7 Nov 2008 — June 1971 British · Scotland
John Fisher Ward Director Director 1 Feb 2024 — May 1965 British · England
Christopher John Crampton Director Director 1 Feb 2024 — November 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allegion (Uk) Limited company · 00029131 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOSS DOOR CONTROLS LIMITED still trading?

The register shows BOSS DOOR CONTROLS LIMITED as active.

What does BOSS DOOR CONTROLS LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was BOSS DOOR CONTROLS LIMITED set up?

It was incorporated on 7 November 2008.

When are BOSS DOOR CONTROLS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOSS DOOR CONTROLS LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs BOSS DOOR CONTROLS LIMITED?

BOSS DOOR CONTROLS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. NI071407 WALLACE PROTECTION SYSTEMS LTD Active Private Limited Company Inc. 31 Dec 2008 43999 · Other specialised construction activities n.e.c.
  2. 06779872 S J HOPKINS STREETLIGHTING LTD Active Private Limited Company Inc. 24 Dec 2008 43999 · Other specialised construction activities n.e.c.
  3. 06777974 BUKIS LTD Active Private Limited Company Inc. 22 Dec 2008 43390 · Other building completion and finishing
  4. 06778427 G & P CONTRACTORS LIMITED Active Private Limited Company Inc. 22 Dec 2008 43999 · Other specialised construction activities n.e.c.
  5. 06777190 NEATH HARDWARE LIMITED Active Private Limited Company Inc. 19 Dec 2008 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House