Boyd & Company Limited

ActiveSC161696 Private limited company
Incorporated
17 November 1995 (30 years)
Industry
Risk and damage evaluation (66210)
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1st Floor The Beacon
176 St Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 31 March 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (22 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
1 August 2023
Resigned Williams, Huw Scott as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
4 June 2023
Resigned Shortland, Christopher David as Director
5 September 2022
Resigned Richardson, Eric Herbert as Director
26 May 2022
Appointed Shortland, Christopher David as Director
26 May 2022
Resigned Tuplin, Richard as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
8 February 2021
Resigned Kidd, Gary as Director
8 February 2021
Resigned Shortland, Christopher David as Director
28 January 2021
14 November 2020
Appointed Worrell, Robert Laurence as Director
14 November 2020
Appointed Williams, Huw Scott as Director
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Shortland, Christopher David as Secretary
24 January 2019
Resigned Drew, Simon Richard as Secretary
24 January 2019
Appointed Shortland, Christopher David as Director
24 January 2019
Resigned Drew, Simon Richard as Director
24 January 2019
Appointed Shortland, Christopher David as Secretary
24 January 2019
Resigned O'Connor, Desmond Joseph as Director
24 January 2019
Appointed Tuplin, Richard as Director
28 April 2017
Appointed Drew, Simon Richard as Secretary
28 April 2017
Appointed Callidus Secretaries Limited as Corporate Secretary
28 April 2017
Appointed Drew, Simon Richard as Director
28 April 2017
Appointed O'Connor, Desmond Joseph as Director
28 April 2017
Resigned Richardson, Margaret Shearer Craig as Secretary
1 August 2015
Resigned Mclaughlin, John as Director
16 November 2011
1 November 2009
Appointed Kidd, Gary as Director
1 January 2006
Appointed Mclaughlin, John as Director
31 March 1999
Resigned Richardson, Malcolm Harvey as Director
17 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 November 1995
Appointed Richardson, Malcolm Harvey as Director
17 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
17 November 1995
Appointed Richardson, Margaret Shearer Craig as Secretary
17 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
17 November 1995
Appointed Richardson, Eric Herbert as Director
17 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10631288
Former controllers (2)
28 April 2017
Ceased Eric Herbert Richardson — Owns 25–50% of shares
28 April 2017
Ceased Margaret Shearer Craig Richardson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
8 June 2026Registered office address changed
Show all recent filings

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