Introduction
Watch Company
B
BOSERVA LTD.
BOSERVA LTD. is an active company incorporated on 25 October 2022 with the registered office located in Fraserburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOSERVA LTD. was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC748319
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
2 Greenbank Road Fraserburgh, AB43 7GA,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHYTE, Carolyn
ActiveGreenbank Road, FraserburghAB43 7GA
Born February 1978
Director
Appointed 25 Oct 2022
WHYTE, Carolyn
Greenbank Road, FraserburghAB43 7GA
Born February 1978
Director
25 Oct 2022
Active
WHYTE, William
ActiveGreenbank Road, FraserburghAB43 7GA
Born August 1980
Director
Appointed 25 Oct 2022
WHYTE, William
Greenbank Road, FraserburghAB43 7GA
Born August 1980
Director
25 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Whyte
ActiveGreenbank Road, FraserburghAB43 7GA
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Mr William Whyte
Greenbank Road, FraserburghAB43 7GA
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2022
Active
Mrs Carolyn Whyte
ActiveGreenbank Road, FraserburghAB43 7GA
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Mrs Carolyn Whyte
Greenbank Road, FraserburghAB43 7GA
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
30 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2023