Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Boss Door Controls Limited
- Incorporated
- 7 November 2008 (18 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Russell Kerr Marks
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 15 Carrick GardensLivingstonEH54 9ET
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born November 1964
British
Born May 1965 (61)
Marks, Russell Kerr
Director · Appointed 7 November 2008
British
Born June 1971 (55)
Officer history (2 former)
1 February 2024
1 February 2024
1 February 2024
Resigned Marks, Morag Wilson Fraser as Secretary
7 November 2008
Appointed Marks, Russell Kerr as Director
7 November 2008
7 November 2008
7 November 2008
Appointed Marks, Morag Wilson Fraser as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00029131
Former controllers (1)
1 February 2024
Ceased Russell Kerr Marks — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Boss Door Controls Limited This company Owns 75–100% of shares
Zero Seal Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,632,060
- Cash
- £1,233,190
- Employees
- 12
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,967 | £36,245 | £49,813 | £28,210 | £1,944 | £4,155 | £1,045 |
| Current Assets | £3,783,548 | £3,611,274 | £4,111,621 | £3,182,688 | £3,205,003 | £2,617,343 | £2,689,896 |
| Debtors | £1,256,345 | £1,200,003 | £1,252,695 | £1,417,676 | £1,425,521 | £1,196,057 | £1,198,696 |
| Cash | £1,233,190 | £500,809 | £1,205,573 | £257,943 | £127,596 | £11,558 | £3,997 |
| Creditors (< 1 year) | £1,164,455 | £1,075,022 | £1,585,539 | £1,138,819 | £1,575,335 | £1,231,085 | £1,411,269 |
| Net Current Assets | £2,619,093 | £2,536,252 | £2,526,082 | £2,043,869 | £1,629,668 | £1,386,258 | £1,278,627 |
| Net Assets | £2,632,060 | £2,571,858 | £2,575,895 | £2,072,079 | £1,631,612 | £1,390,413 | £1,279,672 |
| Shareholder Funds | £2,632,060 | £2,571,858 | £2,575,895 | £2,072,079 | £1,631,612 | £1,390,413 | £1,279,672 |
Filings
Filing history not loaded yet. See it on Companies House
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