Menna Overview
Here’s a quick overview of BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED 👀 — a Halifax based business that started in 1997.
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- Company statusactive
- Company No03436151
- Age28 years 10 months Incorporated 18 September 1997
- Officers4
Address
Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED is an active company incorporated on 18 September 1997 and based in Halifax. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 Activities of mortgage finance companies
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
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 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
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Statement Of Companys Objects
4 Years Ago on 29 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
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 11 Nov 2019 | |
| 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 |
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BEZUIDENHOUT, Jacques Lodewickus, ELLIS, Zack, GREGORY, Carolyne Emily, FISHER, Brian White, LAKIN, Helen Mary, BICKERS, Andrew, 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, SANDARS, George Russell, 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, 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, SCOTT, Iain William St Clair are mutual persons.
BLACK, Lysanne Jane Warren, 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, MITCHELL, George Edward are mutual persons.
BLACK, Lysanne Jane Warren, MITCHELL, George Edward, SCOTT, Iain William St Clair are mutual persons.
BLACK, Lysanne Jane Warren are mutual persons.
FISHER, Brian White, 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.
LESTER, Paul Francis, SANDARS, George Russell are mutual persons.
LESTER, Paul Francis, SANDARS, George Russell are mutual persons.
LESTER, Paul Francis, SANDARS, George Russell are mutual persons.
LESTER, Paul Francis, SANDARS, George Russell are mutual persons.
LOCKWOOD, Angela, MAYER, Sally, SOBO, Femi are mutual persons.
LOCKWOOD, Angela, MAYER, Sally 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.
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.
SANDARS, George Russell 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.
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, 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, 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, FISHER, Brian White, LAKIN, Helen Mary, 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, 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
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BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
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BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
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BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
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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) NO.3) LIMITED 👀 — a Halifax based business that started in 1997.