Register entry · No. SC853840
BOARDS DIRECT LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jun 2025 (1 year 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
THE KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0RD
As filed with Companies House. -
Nature of business
- 46130 Agents involved in the sale of timber and building materials
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Accounts
- Next due
- 27 Mar 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 10 Jul 2027
- Last made up to
- 26 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOARDS DIRECT LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marilyn Hipson | Director | 27 Jun 2025 | — | July 1955 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Wright | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Jun 2025 | — | December 1986 | British · United Kingdom |
| Miss Claire Hayburn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Jun 2025 | — | September 1985 | British · United Kingdom |
| Mrs Marilyn Hipson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm | 27 Jun 2025 | — | July 1955 | 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 BOARDS DIRECT LTD still trading?
The register shows BOARDS DIRECT LTD as active.
What does BOARDS DIRECT LTD do?
It files the industry code 46130 (Agents involved in the sale of timber and building materials).
When was BOARDS DIRECT LTD set up?
It was incorporated on 27 June 2025.
When are BOARDS DIRECT LTD's accounts due?
Next accounts are due by 27 March 2027.
When is BOARDS DIRECT LTD's next confirmation statement due?
By 10 July 2027.
Who runs BOARDS DIRECT LTD?
BOARDS DIRECT LTD has 1 current director. 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