BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £1.71K £0.00 2024 year on year

Total assets £1.71K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Trinity Road Halifax HX1 2RG

Credit Report

Discover BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.71k

Net Assets

£1.71k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 29 resigned

Show resigned officers

						Status
Carolyne Emily Gregory	Director	British	United Kingdom	43	13 Jun 2024	Active
Jacques Lodewickus Bezuidenhout	Director	British	United Kingdom	51	11 Aug 2025	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jul 2016	Active
Zack Ellis	Director	British	United Kingdom	34	22 May 2025	Active

Shareholders

Shareholders (1)


Bank Of Scotland Plc	100.0%	1	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Officers	Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-08-11	View(2 pages)
7 Jul 2025	Officers	Change to director Mr Zack Ellis on 2025-06-29	View(2 pages)
18 Jun 2025	Officers	Termination of Tanya Marie Foxe as director on 2025-06-11	View(1 page)
2 Jun 2025	Officers	Appointment of Mr Zack Ellis as director on 2025-05-22	View(2 pages)
21 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)