BOLAND HOLDINGS LIMITED
🌳Matureactive
SC090936 · ltd · incorporated 1984-12-13
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 40.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 41202Construction of domestic buildings
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 40.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 40.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 7 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 miscellaneous
Last 180 days
2
filings
- • 1 miscellaneous
- • 1 address
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-03-02📄legacymiscellaneous · ANNOTATION
- 2026-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-25➖LESLIE, Mark resigneddirector
- 2024-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-13➕JOHNSTON, Alan appointeddirector
- 2023-10-13➕JOHNSTON, Alastair Niel appointeddirector
- 2023-10-13➕JOHNSTON, Michael appointeddirector
- 2023-10-13➖BOLAND, David resigneddirector
- 2023-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-08📄memorandum-articlesincorporation · MA
- 2023-06-08📄resolutionresolution · RESOLUTIONS
- 2022-08-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-09➕LAWSON, Elaine appointedsecretary
- 2022-03-09➖LESLIE, Mark resignedsecretary
- 2022-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-03-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-14📄accounts-with-accounts-type-groupaccounts · AA
- 2015-11-02➕LESLIE, Mark appointedsecretary
- 2015-11-02➖MENNIE, Duncan Maclean resignedsecretary
- 2011-03-31➖BOLAND, Margaret resigneddirector
- 2010-12-31➖JOHNSTON, Caroline resigneddirector
- 2008-05-22➖AIKEN, Peter David resignedsecretary
- 2008-05-22➕MENNIE, Duncan Maclean appointedsecretary
- 1997-02-07➕LESLIE, Mark appointeddirector
- 1994-02-10➕AIKEN, Peter David appointedsecretary
- 1994-02-10➖JOHNSTONE, Roy Thomas resignedsecretary
- 1989-12-20🔓Charge satisfied #1
- 1989-03-15➕JOHNSTONE, Roy Thomas appointedsecretary
- 1989-02-15➖CALDER, James Moray resignedsecretary
- 1985-10-29🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 1984-12-13🏢Company incorporatedAs BOLAND HOLDINGS LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Boland Individual · British · DOB 04/1952 · age 74 | 50–75% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| BIELSIDE PROPERTIES LIMITED→ SC252782 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BO’NESS DECOR LTD→ SC770065 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BOND 2 SUCCEED LTD→ SC793998 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BONNYRIGG ELECTRICAL SERVICES LIMITED→ SC839331 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BORDERS ELITE LIMITED→ SC815552 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BORDERS TASK BUSTERS LTD→ SC869998 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOYD BROTHERS (FAULDHOUSE) LIMITED→ SC080852 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| BOYLE SERVICES HOLDING LIMITED→ SC801683 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRAW BOTHIES LTD→ SC856857 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRETT FORFAR JOINERY LTD→ SC863361 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRICKY SQUAD LTD→ SC789387 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRIDGES ELECTRICAL CONTRACTORS (EDI) LTD→ SC801812 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1984-12-13
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
23c Dundas Street
Edinburgh
EH3 6QQ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (4 active · 9 resigned)
Active
JOHNSTON, Alan→
Activedirector · ~45y · appointed 2023-10-13
View their other companies + combined net worth →
JOHNSTON, Alastair Niel→
Activedirector · ~48y · appointed 2023-10-13
View their other companies + combined net worth →
JOHNSTON, Michael→
Activedirector · ~53y · appointed 2023-10-13
View their other companies + combined net worth →
AIKEN, Peter David→
Resignedsecretary · appointed 1994-02-10 · resigned 2008-05-22
CALDER, James Moray→
Resignedsecretary · resigned 1989-02-15
JOHNSTONE, Roy Thomas→
Resignedsecretary · appointed 1989-03-15 · resigned 1994-02-10
LESLIE, Mark→
Resignedsecretary · appointed 2015-11-02 · resigned 2022-03-09
MENNIE, Duncan Maclean→
Resignedsecretary · appointed 2008-05-22 · resigned 2015-11-02
BOLAND, David→
Resigneddirector · ~74y · resigned 2023-10-13
BOLAND, Margaret→
Resigneddirector · ~98y · resigned 2011-03-31
JOHNSTON, Caroline→
Resigneddirector · ~72y · resigned 2010-12-31
LESLIE, Mark→
Resigneddirector · ~69y · appointed 1997-02-07 · resigned 2024-03-25
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of offset | 1 property | 29/10/1985 | 20/12/1989 |
Recent filings (118 total)
legacy
miscellaneous · ANNOTATION
2026-03-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-05
change-person-director-company-with-change-date
officers · CH01
2024-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
termination-director-company-with-name-termination-date
officers · TM01
2024-03-25
appoint-person-director-company-with-name-date
officers · AP01
2023-10-13
appoint-person-director-company-with-name-date
officers · AP01
2023-10-13
termination-director-company-with-name-termination-date
officers · TM01
2023-10-13
appoint-person-director-company-with-name-date
officers · AP01
2023-10-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-06
memorandum-articles
incorporation · MA
2023-06-08