BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In January 2021, a litigation claim was brought by, or on behalf of, a number of customers against Bank of Scotland pic and some of its subsidiary undertakings which had issued shared appreciation mortgages, including the Company. On 23 January 2024, the Claimants and Bank of Scotland pic (and the other Defendants, including the Company) agreed a commercial settlement.”
- “Since the settlement on 23 January 2024, the Company has received a number of new pre-action claims.”
- “In January 2025, the First Tier Tribunal concluded in favour of HMRC on a group relief claim, which the Group intends to appeal. If HMRC's position is correct, this could result in an increase in current tax liabilities of approx £142,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2019-11-11 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2025-08-11 | Jan 1975 | British |
| ELLIS, Zack | Director | 2025-05-22 | Jun 1991 | British |
| GREGORY, Carolyne Emily | Director | 2024-06-13 | Sep 1982 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 1997-04-16 | 2000-09-01 |
| CARTER, David Charles | Secretary | 1997-03-12 | 1997-04-16 |
| FISHER, Brian White | Secretary | 1997-04-16 | 2000-09-01 |
| GITTINS, Paul | Secretary | 2011-11-25 | 2016-07-26 |
| HENNESSEY, David Dermot | Secretary | 2016-07-26 | 2019-11-11 |
| LAKIN, Helen Mary | Secretary | 2000-09-01 | 2001-11-30 |
| LOCKWOOD, Angela | Secretary | 2006-06-13 | 2011-11-25 |
| MAYER, Sally | Secretary | 2001-11-30 | 2006-06-13 |
| SOBO, Femi | Secretary | 2003-05-16 | 2003-12-24 |
| BICKERS, Andrew | Director | 2015-04-02 | 2015-12-30 |
| BROWNING, James Robin, Professor | Director | 1997-04-16 | 1997-08-31 |
| CURRAN, Peter | Director | 2007-03-01 | 2009-12-22 |
| DOLMAN, Mark Stuart | Director | 2016-12-09 | 2017-07-04 |
| DONALD, William Alexander | Director | 1997-04-16 | 2000-10-23 |
| FOXE, Tanya Marie | Director | 2024-09-12 | 2025-06-11 |
| HARESNAPE, Charles William | Director | 2005-12-02 | 2006-12-31 |
| HILL, Tracey Anne | Director | 2009-12-22 | 2017-12-22 |
| LAWRENCE, Emma Louise | Director | 2016-04-28 | 2021-08-16 |
| LLOYD, John Henry | Director | 2003-04-30 | 2005-12-02 |
| MCARTHUR, Daniel Rodger | Director | 2000-10-23 | 2002-05-17 |
| MENON, Lavanya | Director | 2021-08-17 | 2024-09-11 |
| MITCHELL, George Edward | Director | 1997-04-16 | 2000-10-23 |
| PAGE, Marc Stephen | Director | 2013-05-13 | 2015-04-02 |
| SANDARS, George Russell | Nominee Director | 1997-03-12 | 1997-04-16 |
| SCOTT, Iain William St Clair | Director | 1997-09-01 | 2000-09-30 |
| STEWART, Ian Gordon | Director | 2002-05-17 | 2016-12-09 |
| STOCKTON, Nigel Geoffrey | Director | 2006-12-31 | 2007-03-01 |
| TURNER, Janet | Director | 2017-12-21 | 2019-03-26 |
| VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles | Director | 2019-03-26 | 2024-06-13 |
| WHITE, George Aikman Emslie | Director | 1997-04-16 | 2003-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.