Menna Overview
Here’s a quick overview of BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED 👀 — a Halifax based business that started in 1996.
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
- Company statusactive
- Company No03281120
- Age29 years 8 months Incorporated 20 November 1996
- Officers4
Address
Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED is an active company incorporated on 20 November 1996 and based in Halifax. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Statement Of Companys Objects
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | corporate secretary | 26 Jul 2016 | |
| BEZUIDENHOUT, Jacques Lodewickus | director | Jan 1975 | 11 Aug 2025 |
| ELLIS, Zack | director | Jun 1991 | 22 May 2025 |
| GREGORY, Carolyne Emily | director | Sep 1982 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Of Scotland Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED, LOCKWOOD, Angela, MAYER, Sally are mutual persons.
LLOYDS SECRETARIES LIMITED is a mutual person.
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, CARTER, David Charles, FISHER, Brian White, LAKIN, Helen Mary, BICKERS, Andrew, BROWNING, James Robin, Professor, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, FISHER, Brian White, LAKIN, Helen Mary, LOCKWOOD, Angela, SOBO, Femi, BICKERS, Andrew, CURRAN, Peter, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, MITCHELL, George Edward, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BLACK, Lysanne Jane Warren, LOCKWOOD, Angela, MAYER, Sally are mutual persons.
BLACK, Lysanne Jane Warren, MAYER, Sally, BROWNING, James Robin, Professor, SCOTT, Iain William St Clair are mutual persons.
BLACK, Lysanne Jane Warren, BROWNING, James Robin, Professor, MITCHELL, George Edward, SCOTT, Iain William St Clair are mutual persons.
BLACK, Lysanne Jane Warren are mutual persons.
BLACK, Lysanne Jane Warren, MITCHELL, George Edward are mutual persons.
BLACK, Lysanne Jane Warren, BROWNING, James Robin, Professor, MITCHELL, George Edward are mutual persons.
BLACK, Lysanne Jane Warren, BROWNING, James Robin, Professor, MITCHELL, George Edward, SCOTT, Iain William St Clair are mutual persons.
BLACK, Lysanne Jane Warren are mutual persons.
CARTER, David Charles are mutual persons.
CARTER, David Charles are mutual persons.
CARTER, David Charles are mutual persons.
CARTER, David Charles are mutual persons.
CARTER, David Charles are mutual persons.
CARTER, David Charles are mutual persons.
CARTER, David Charles are mutual persons.
FISHER, Brian White, BROWNING, James Robin, Professor, SCOTT, Iain William St Clair, WHITE, George Aikman Emslie are mutual persons.
LAKIN, Helen Mary, STOCKTON, Nigel Geoffrey are mutual persons.
LAKIN, Helen Mary, LOCKWOOD, Angela, MAYER, Sally, SOBO, Femi, STOCKTON, Nigel Geoffrey are mutual persons.
LAKIN, Helen Mary, LOCKWOOD, Angela, MAYER, Sally, SCOTT, Iain William St Clair are mutual persons.
LAKIN, Helen Mary, LOCKWOOD, Angela, SOBO, Femi are mutual persons.
LAKIN, Helen Mary are mutual persons.
LAKIN, Helen Mary are mutual persons.
LOCKWOOD, Angela, MAYER, Sally, SOBO, Femi are mutual persons.
LOCKWOOD, Angela are mutual persons.
LOCKWOOD, Angela, MAYER, Sally, STOCKTON, Nigel Geoffrey are mutual persons.
MAYER, Sally are mutual persons.
MAYER, Sally, STOCKTON, Nigel Geoffrey are mutual persons.
SOBO, Femi are mutual persons.
BROWNING, James Robin, Professor are mutual persons.
BROWNING, James Robin, Professor are mutual persons.
BROWNING, James Robin, Professor are mutual persons.
BROWNING, James Robin, Professor, SCOTT, Iain William St Clair are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter are mutual persons.
CURRAN, Peter, HARESNAPE, Charles William are mutual persons.
CURRAN, Peter, HARESNAPE, Charles William are mutual persons.
CURRAN, Peter, HARESNAPE, Charles William are mutual persons.
CURRAN, Peter, HARESNAPE, Charles William are mutual persons.
CURRAN, Peter, HARESNAPE, Charles William are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
DONALD, William Alexander are mutual persons.
HARESNAPE, Charles William are mutual persons.
HARESNAPE, Charles William are mutual persons.
HARESNAPE, Charles William are mutual persons.
HARESNAPE, Charles William are mutual persons.
MCARTHUR, Daniel Rodger are mutual persons.
MCARTHUR, Daniel Rodger are mutual persons.
MITCHELL, George Edward are mutual persons.
MITCHELL, George Edward are mutual persons.
MITCHELL, George Edward are mutual persons.
MITCHELL, George Edward are mutual persons.
MITCHELL, George Edward are mutual persons.
MITCHELL, George Edward are mutual persons.
MITCHELL, George Edward are mutual persons.
SANDARS, George Russell are mutual persons.
SANDARS, George Russell are mutual persons.
SANDARS, George Russell are mutual persons.
SANDARS, George Russell are mutual persons.
SCOTT, Iain William St Clair are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STOCKTON, Nigel Geoffrey are mutual persons.
STOCKTON, Nigel Geoffrey are mutual persons.
VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, CARTER, David Charles, FISHER, Brian White, LAKIN, Helen Mary, SOBO, Femi, BICKERS, Andrew, BROWNING, James Robin, Professor, CURRAN, Peter, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, CARTER, David Charles, FISHER, Brian White, LAKIN, Helen Mary, BICKERS, Andrew, BROWNING, James Robin, Professor, CURRAN, Peter, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, CARTER, David Charles, FISHER, Brian White, LAKIN, Helen Mary, LOCKWOOD, Angela, SOBO, Femi, BICKERS, Andrew, BROWNING, James Robin, Professor, CURRAN, Peter, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, CARTER, David Charles, FISHER, Brian White, LAKIN, Helen Mary, SOBO, Femi, BICKERS, Andrew, BROWNING, James Robin, Professor, CURRAN, Peter, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, FISHER, Brian White, LAKIN, Helen Mary, LOCKWOOD, Angela, SOBO, Femi, BICKERS, Andrew, CURRAN, Peter, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, MITCHELL, George Edward, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, FISHER, Brian White, LAKIN, Helen Mary, SOBO, Femi, BICKERS, Andrew, CURRAN, Peter, DOLMAN, Mark Stuart, DONALD, William Alexander, FOXE, Tanya Marie, HARESNAPE, Charles William, HILL, Tracey Anne, LAWRENCE, Emma Louise, LLOYD, John Henry, MCARTHUR, Daniel Rodger, MENON, Lavanya, MITCHELL, George Edward, PAGE, Marc Stephen, SCOTT, Iain William St Clair, STOCKTON, Nigel Geoffrey, TURNER, Janet, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
SW FUNDING PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
LEGACY RENEWAL COMPANY LIMITED
BEZUIDENHOUT, Jacques Lodewickus, SCOTT, Iain William St Clair are mutual persons.
ST VINCENT STREET DEVELOPMENTS LIMITED
BLACK, Lysanne Jane Warren are mutual persons.
BANK OF SCOTLAND FOUNDATION
BLACK, Lysanne Jane Warren, MAYER, Sally are mutual persons.
PEEL L&P ASSETS LIMITED
BLACK, Lysanne Jane Warren are mutual persons.
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
LAKIN, Helen Mary, LOCKWOOD, Angela, MAYER, Sally, SOBO, Femi, BROWNING, James Robin, Professor, SCOTT, Iain William St Clair are mutual persons.
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
LAKIN, Helen Mary, BROWNING, James Robin, Professor, SCOTT, Iain William St Clair are mutual persons.
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
LAKIN, Helen Mary, SOBO, Femi, BICKERS, Andrew, MCARTHUR, Daniel Rodger, VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles, WHITE, George Aikman Emslie are mutual persons.
BAILLIE GIFFORD SERVICES LIMITED
MAYER, Sally are mutual persons.
SCOTTISH YOUTH HOSTELS ASSOCIATION
MAYER, Sally are mutual persons.
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
BROWNING, James Robin, Professor, SCOTT, Iain William St Clair are mutual persons.
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
BROWNING, James Robin, Professor, SCOTT, Iain William St Clair are mutual persons.
PD MANAGEMENT SERVICES LIMITED
CURRAN, Peter are mutual persons.
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
CURRAN, Peter are mutual persons.
CRICKET SCOTLAND COUNCIL LIMITED
DONALD, William Alexander are mutual persons.
ACTIF4 LIMITED
DONALD, William Alexander are mutual persons.
GATEHOUSE CAPITAL (GC1) LIMITED
HARESNAPE, Charles William are mutual persons.
GATEHOUSE BUILD TO RENT GROUP LIMITED
HARESNAPE, Charles William are mutual persons.
GATEHOUSE BANK PLC
HARESNAPE, Charles William are mutual persons.
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
HARESNAPE, Charles William are mutual persons.
LLOYDS BANK CORPORATE MARKETS PLC
LAWRENCE, Emma Louise are mutual persons.
BABERTON GOLF CLUB SERVICES LTD
MCARTHUR, Daniel Rodger are mutual persons.
BABERTON GOLF CLUB LIMITED
MCARTHUR, Daniel Rodger are mutual persons.
SAINSBURY'S BANK PLC
MCARTHUR, Daniel Rodger, MITCHELL, George Edward are mutual persons.
MALCOLM PROPERTIES (HOLDINGS) LIMITED
MITCHELL, George Edward are mutual persons.
THE MALCOLM GROUP LIMITED
MITCHELL, George Edward are mutual persons.
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
MITCHELL, George Edward are mutual persons.
HBOS PLC
MITCHELL, George Edward are mutual persons.
OCEAN TERMINAL LIMITED
MITCHELL, George Edward are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
MITCHELL, George Edward are mutual persons.
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SCOTT, Iain William St Clair are mutual persons.
PERMANENT MASTER ISSUER PLC
STEWART, Ian Gordon are mutual persons.
TSB BANK PLC
STOCKTON, Nigel Geoffrey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED 👀 — a Halifax based business that started in 1996.