Register entry · No. SC781157
BOYS OWN LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
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 £4,714.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2023 (3 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 FORTH COURT, PORT SETON, EAST LOTHIAN, SCOTLAND, EH32 0TN
As filed with Companies House. -
Nature of business
- 03110 Marine fishing
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOYS OWN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £4,714 | 0 |
| 30 Sep 2024 (13 months) | not published | not published | — | £4,409 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart Keith Mack | Director | 1 Sep 2023 | — | December 1990 | Scottish · United Kingdom |
| Archibald Buchanan Johnston | Director | 1 Sep 2023 | — | February 1937 | Scottish · United Kingdom |
| Stuart Keith Mack | Secretary | 1 Sep 2023 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Archibald Buchanan Johnston | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm | 1 Sep 2023 | — | February 1937 | British · Scotland |
| Mr Stuart Keith Mack | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 Sep 2023 | — | December 1990 | Scottish · 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 BOYS OWN LTD still trading?
The register shows BOYS OWN LTD as active.
What does BOYS OWN LTD do?
It files the industry code 03110 (Marine fishing).
When was BOYS OWN LTD set up?
It was incorporated on 1 September 2023.
When are BOYS OWN LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BOYS OWN LTD's next confirmation statement due?
By 14 September 2027.
Who runs BOYS OWN LTD?
BOYS OWN LTD has 2 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