Boyd Brothers (Fauldhouse) Limited

ActiveSC080852 Private limited company
Incorporated
15 November 1982 (43 years)
Industry
Electrical installation (43210)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
2 Dunlop Court
Deans Industrial Estate
Livingston
EH54 8SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Appointed Taylor, Mark as Director
18 July 2025
Resigned Breheny, John Paul James as Director
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
13 January 2025
Appointed Breheny, John Paul James as Director
30 November 2024
Resigned Lennox, John William as Director
12 June 2023
Appointed Rowe, Walter James as Director
12 June 2023
Appointed Lennox, John William as Director
12 June 2023
Resigned Kinsey, Andrew John as Director
12 June 2023
Resigned Lomax, Sebastian James as Director
9 May 2022
Appointed Reeves, James Clifford as Director
7 March 2022
Appointed Lomax, Sebastian James as Director
7 March 2022
Appointed Kinsey, Andrew John as Director
7 March 2022
Resigned Boyd, Stephen Ian as Director
7 March 2022
Resigned Boyd, Lorraine as Secretary
7 March 2022
Resigned Boyd, Lorraine as Director
7 March 2022
Resigned Boyd, John as Director
1 May 2020
Appointed Boyd, Stephen Ian as Director
1 January 2002
Appointed Boyd, Lorraine as Secretary
1 January 2002
Resigned Boyd, John as Secretary
7 September 2000
Appointed Boyd, Lorraine as Director
7 September 2000
Resigned Boyd, Robert Deacon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09522873
Former controllers (2)
7 March 2022
Ceased John Boyd — Owns 50–75% of shares
7 March 2022
Ceased Lorraine Boyd — Owns 25–50% of shares

Financials

Net Assets
£1,323,421
up £951,177 (256%)
Cash
£595,199
up £285,013 (92%)
Employees
30
up 1 (3%)
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £372,244 £1,323,421
Balance sheet detail
20212020
Fixed Assets£256,896£198,921
Current Assets£1,956,166£888,167
Debtors£1,095,648£470,481
Cash£595,199£310,186
Creditors (< 1 year)£820,490£574,329
Creditors (> 1 year)£35,160£110,695
Net Current Assets£1,135,676£313,838
Net Assets£1,323,421£372,244
Shareholder Funds£1,323,421£372,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
19 March 2026Confirmation statement with no updates18 March 2026
Show all recent filings

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