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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Johnston, Alan
    Born in May 1981
    Individual (12 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Boland, Margaret
    Company Director born in April 1928
    Individual (5 offsprings)
    Officer
    (before 1988-12-16) ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Boland, David
    Born in April 1952
    Individual (16 offsprings)
    Officer
    (before 1988-12-16) ~ 2023-10-13
    OF - Director → CIF 0
    Mr David Boland
    Born in April 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Johnston, Alastair Niel
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Mennie, Duncan Maclean
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 6
    Leslie, Mark
    Accountant born in July 1957
    Individual (12 offsprings)
    Officer
    1997-02-07 ~ 2024-03-25
    OF - Director → CIF 0
    Leslie, Mark
    Individual (12 offsprings)
    Officer
    2015-11-02 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 7
    Aiken, Peter David
    Individual (18 offsprings)
    Officer
    1994-02-10 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 8
    Johnston, Caroline
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    (before 1988-12-16) ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Johnston, Michael
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Calder, James Moray
    Individual (9 offsprings)
    Officer
    (before 1988-12-16) ~ 1989-02-15
    OF - Secretary → CIF 0
  • 11
    Lawson, Elaine
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Johnstone, Roy Thomas
    Individual (10 offsprings)
    Officer
    1989-03-15 ~ 1994-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLAND HOLDINGS LIMITED

Period: 1984-12-13 ~ now
Company number: SC090936
Registered name
BOLAND HOLDINGS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • BOLAND HOLDINGS LIMITED
    Info
    Registered number SC090936
    23c Dundas Street, Edinburgh EH3 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-13 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • BOLAND HOLDINGS LIMITED
    S
    Registered number Sc090936
    49, Northumberland Street, Edinburgh, United Kingdom, EH3 6JJ
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOLAND JARRETT (EDINBURGH) LIMITED
    SC143699
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    BOLAND LOTHIAN PROPERTIES LIMITED
    - now SC140093
    MAKEVALUE LIMITED - 1992-10-30
    49 Northumberland Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    BOLAND SCOTTISH PROPERTIES LIMITED
    - now SC112443
    DASHFOCUS LIMITED - 1988-10-18
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BOLAND ULSTER LAND LIMITED
    - now NI026651
    JING LIMITED - 1992-08-11
    Suite 511 21 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    DORMANT J M R LIMITED
    - now NI001903
    J.M. REILLY, LIMITED - 1997-11-07
    Box 511, 21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    EP22 LIMITED
    - now SC228544
    BOLAND EDINBURGH PROPERTIES LIMITED
    - 2022-02-23 SC228544
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    LOTHIAN LAND PROJECTS LIMITED
    - now SC082689
    C & W JARRETT LIMITED - 1992-07-01
    49 Northumberland Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 8
    RAVELSTANE LIMITED
    - now SC035603
    RAVELSTANE DESIGN ASSOCIATES LIMITED - 1992-07-01
    RAVELSTANE LIMITED - 1985-02-21
    49 Northumberland Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 9
    RAVELSTON ULSTER LIMITED
    - now NI032132
    BOLAND REILLY HOMES LIMITED
    - 2024-11-27 NI032132
    ANVALE CONSULTANTS LIMITED - 1997-06-20
    Suite 511 21 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.