Ltd Facts The UK company register, as filed

Register entry · No. SC853840

BOARDS DIRECT LTD

Active Private Limited Company Incorporated 27 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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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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    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
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    Year-end changes

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    Filing history (form AA01)
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    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
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    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

  1. Registered office

    THE KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0RD

    As filed with Companies House.
  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials
  3. Accounts

    Next due
    27 Mar 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 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 →

NameRoleAppointedResignedBornNationality · lives in
Marilyn Hipson Director 27 Jun 2025 — July 1955 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. 16934910 OHM TILES LTD Active Private Limited Company Inc. 30 Dec 2025 46130 · Agents involved in the sale of timber and building materials
  2. 16935897 WINCO GLOBAL SUPPLY CO., LIMITED Active Private Limited Company Inc. 30 Dec 2025 20160 · Manufacture of plastics in primary forms
  3. 16932721 TOTAL PLASTIC & BUILDING SUPPLIES LTD Active Private Limited Company Inc. 29 Dec 2025 46130 · Agents involved in the sale of timber and building materials
  4. 16931504 DRS BUILDINGS & SUPPLIES LTD Active Private Limited Company Inc. 24 Dec 2025 43999 · Other specialised construction activities n.e.c.
  5. 16930655 TEN79 TOPSOIL & STONE LTD Active Private Limited Company Inc. 24 Dec 2025 46130 · Agents involved in the sale of timber and building materials

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House