Ltd Facts The UK company register, as filed

Register entry · No. SC745046

BOGLESHOLE LTD

Active Private Limited Company Incorporated 22 Sep 2022

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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 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Jun 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £98,766.

    Accounts to 30 Sep 2025 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 22 Sep 2022 (4 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 CARNEGIE ROAD, HILLINGTON, GLASGOW, UNITED KINGDOM, G52 4JZ

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BOGLESHOLE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £98,766 0
30 Sep 2024 not published not published — £99,200 0
30 Sep 2023 not published not published £100,000 £100,000 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rona Russell · Director, named in the accounts to 30 Sep 2025
  • David Howat · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rona Grahame Russell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Sep 2022 — January 1957 British · United Kingdom
Mr David Howat Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Sep 2022 — May 1966 British · United Kingdom

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 BOGLESHOLE LTD still trading?

The register shows BOGLESHOLE LTD as active.

What does BOGLESHOLE LTD do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was BOGLESHOLE LTD set up?

It was incorporated on 22 September 2022.

When are BOGLESHOLE LTD's accounts due?

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

When is BOGLESHOLE LTD's next confirmation statement due?

By 9 June 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC783481 11 S PROPERTIES LTD Active Private Limited Company Inc. 22 Sep 2023 68209 · Other letting and operating of own or leased real estate
  2. 15155757 123 KENSINGTON ESTATES LTD Active Private Limited Company Inc. 22 Sep 2023 68100 · Buying and selling of own real estate
  3. 15155839 2 COUNTIES PROPERTY LIMITED Active Private Limited Company Inc. 22 Sep 2023 68209 · Other letting and operating of own or leased real estate
  4. 15156491 ABBEYSTONE HOLDINGS LIMITED Active Private Limited Company Inc. 22 Sep 2023 68100 · Buying and selling of own real estate
  5. 15156855 ALI HOLDINGS 1 LTD Active Private Limited Company Inc. 22 Sep 2023 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House