Register entry · No. SC497817
BOSIE LTD
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 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 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 £500,334.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2015 (11 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 14, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 3JF
As filed with Companies House. -
Nature of business
- 47510 Retail sale of textiles in specialised stores
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Dec 2026
- Last made up to
- 17 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOSIE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | £181,434 | £599,508 | £500,334 | 3 |
| 29 Feb 2024 | not published | not published | — | £325,486 | 2 |
| 28 Feb 2023 | not published | not published | — | £200,779 | 3 |
| 28 Feb 2022 | not published | not published | — | £135,609 | 2 |
| 28 Feb 2021 | not published | not published | — | £97,371 | 2 |
| 29 Feb 2020 | not published | not published | — | £41,204 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Juliet Claire Harley Carle | Director | 13 Feb 2015 | — | March 1977 | British · Scotland |
| Darren Carle | Director | 10 Dec 2020 | — | September 1977 | British · Scotland |
| John Calder Watson | Director | 24 Oct 2024 | — | December 1965 | British · Scotland |
| Darren Carle | Secretary | 1 Jan 2018 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Juliet Claire Harley Carle | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 7 Apr 2016 | — | March 1977 | British · Scotland |
| Glenugie Estates Ltd company · Sc737110 · Scotland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Oct 2024 | — | — |
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 BOSIE LTD still trading?
The register shows BOSIE LTD as active.
What does BOSIE LTD do?
It files the industry code 47510 (Retail sale of textiles in specialised stores).
When was BOSIE LTD set up?
It was incorporated on 13 February 2015.
When are BOSIE LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is BOSIE LTD's next confirmation statement due?
By 1 December 2026.
Who runs BOSIE LTD?
BOSIE LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House