Register entry · No. SC539237
BOVINE LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £73,920.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 30 Jun 2016 (10 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
33 POLTON STREET, BONNYRIGG, MIDLOTHIAN, SCOTLAND, EH19 3HB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Apr 2027
- Last made up to
- 27 Mar 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- BOVINE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £1,325 | £73,920 | 0 |
| 31 Aug 2024 | not published | not published | £666 | £69,052 | 0 |
| 31 Aug 2023 | not published | not published | £7,666 | £65,906 | 0 |
| 31 Aug 2022 * | not published | not published | £8,413 | £58,490 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Jackie McLachlan · Director, named in the accounts to 31 Aug 2025
- Alison Kennedy · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Alison Kennedy | Significant influence or control | 30 Jun 2016 | — | August 1963 | British · Scotland |
| Mr Jackie Mclachlan | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Mar 2026 | — | March 1970 | British · United Kingdom |
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 BOVINE LIMITED still trading?
The register shows BOVINE LIMITED as active.
What does BOVINE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BOVINE LIMITED set up?
It was incorporated on 30 June 2016.
When are BOVINE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BOVINE LIMITED's next confirmation statement due?
By 10 April 2027.
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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