Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Boulge Limited
- Incorporated
- 25 October 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rowan Robin Menzies
- Owned by
- Robin Menzies
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Menzies, Rowan Robin
Director · Appointed 1 June 2020
British
Born October 1952 (74)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Guarantee
Reg. no. Sc036854
Robin Menzies
Individual · Notified 25 October 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1952 (74)
Former controllers (1)
16 July 2025
Ceased Vivienne Menzies — Owns 75–100% of shares (as a trust)
Group structure 22 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited This company Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £2,564,213
- Debt Ratio
- 86%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,759,024 | £16,899,389 | £16,464,934 | £16,127,082 | £16,197,982 | £16,527,890 | £18,339,644 |
| Current Assets | £1,155,833 | £144,681 | £527,813 | £534,086 | £321,792 | £182,556 | £314,922 |
| Creditors (< 1 year) | £404,644 | £143,665 | £7,228 | £122,489 | |||
| Creditors (> 1 year) | £15,940,000 | £15,940,000 | £15,940,000 | £15,940,000 | £15,940,000 | £15,940,000 | £17,797,338 |
| Net Current Assets | £751,189 | £1,016 | £527,813 | £534,086 | £314,564 | £182,556 | £192,433 |
| Net Assets | £2,564,213 | £956,405 | £1,048,747 | £717,168 | £570,046 | £760,684 | £729,939 |
| Shareholder Funds | £2,564,213 | £956,405 | £1,048,747 | £717,168 | £570,046 | £760,684 | £729,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 14 April 2026 | Micro company accounts | 31 October 2025 | ||
| 7 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 17 July 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Cessation of a person with significant control |
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