BOLAND JARRETT (EDINBURGH) LIMITED

🌳Matureactive
SC143699 · ltd · incorporated 1993-04-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other building completion and finishing
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (5 active, 14 linked, 9 with DOB)
83
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
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees6300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-01-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-10-13
    JOHNSTON, Alan appointed
    director
  9. 2023-10-13
    JOHNSTON, Alastair Niel appointed
    director
  10. 2023-10-13
    JOHNSTON, Michael appointed
    director
  11. 2023-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-08-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-03-09
    LAWSON, Elaine appointed
    secretary
  14. 2022-03-09
    LESLIE, Mark resigned
    secretary
  15. 2022-03-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2022-03-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2021-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2017-08-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2011-04-08
    DOUGLAS, Iain resigned
    director
  23. 2005-12-13
    PRINGLE, David John resigned
    director
  24. 2003-12-16
    WRIGHT, James Alexander appointed
    director
  25. 2002-11-28
    PRINGLE, David John appointed
    director
  26. 2002-09-06
    FORRESTER, James resigned
    director
  27. 2000-03-20
    BOLAND, David resigned
    director
  28. 1995-12-19
    DOUGLAS, Iain appointed
    director
  29. 1995-12-19
    FORRESTER, James appointed
    director
  30. 1995-11-20
    JARRETT, William Irving resigned
    director
  31. 1994-02-10
    JOHNSTONE, Roy Thomas resigned
    secretary
  32. 1994-02-10
    LESLIE, Mark appointed
    secretary
  33. 1993-04-05
    🏢
    Company incorporated
    As BOLAND JARRETT (EDINBURGH) LIMITED
  34. 1993-04-05
    JOHNSTONE, Roy Thomas appointed
    secretary
  35. 1993-04-05
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  36. 1993-04-05
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  37. 1993-04-05
    BOLAND, David appointed
    director
  38. 1993-04-05
    JARRETT, William Irving appointed
    director
  39. 1993-04-05
    JORDANS (SCOTLAND) LIMITED appointed
    corporate-nominee-director
  40. 1993-04-05
    JORDANS (SCOTLAND) LIMITED resigned
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Boland Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Boland Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
BOLAND JARRETT (EDINBURGH) LIMITED
This company · SC143699

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Boland Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated1993-04-05
Jurisdictionscotland
Primary SIC43390 — Other building completion and finishing

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: 2027-04-16
Last: 2026-04-02

Officers (5 active · 9 resigned)

LAWSON, Elaine
secretary · appointed 2022-03-09
View their other companies + combined net worth →
Active
JOHNSTON, Alan
director · ~45y · appointed 2023-10-13
View their other companies + combined net worth →
Active
JOHNSTON, Alastair Niel
director · ~48y · appointed 2023-10-13
View their other companies + combined net worth →
Active
JOHNSTON, Michael
director · ~53y · appointed 2023-10-13
View their other companies + combined net worth →
Active
WRIGHT, James Alexander
director · ~63y · appointed 2003-12-16
View their other companies + combined net worth →
Active
JOHNSTONE, Roy Thomas
secretary · appointed 1993-04-05 · resigned 1994-02-10
Resigned
LESLIE, Mark
secretary · appointed 1994-02-10 · resigned 2022-03-09
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1993-04-05 · resigned 1993-04-05
Resigned
BOLAND, David
director · ~74y · appointed 1993-04-05 · resigned 2000-03-20
Resigned
DOUGLAS, Iain
director · ~60y · appointed 1995-12-19 · resigned 2011-04-08
Resigned
FORRESTER, James
director · ~79y · appointed 1995-12-19 · resigned 2002-09-06
Resigned
JARRETT, William Irving
director · ~83y · appointed 1993-04-05 · resigned 1995-11-20
Resigned
PRINGLE, David John
director · ~81y · appointed 2002-11-28 · resigned 2005-12-13
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 1993-04-05 · resigned 1993-04-05
Resigned

Click a director name to see their full track record across all companies.

Recent filings (94 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
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
2025-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2024-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2023-10-26
appoint-person-director-company-with-name-date
officers · AP01
2023-10-26
appoint-person-director-company-with-name-date
officers · AP01
2023-10-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04
appoint-person-secretary-company-with-name-date
officers · AP03
2022-03-09