BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 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 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 1997-10-23 | 2000-09-01 |
| FISHER, Brian White | Secretary | 1997-10-23 | 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 |
| LESTER, Paul Francis | Secretary | 1997-09-18 | 1997-10-23 |
| 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 |
| CURRAN, Peter | Director | 2007-03-01 | 2009-12-22 |
| DOLMAN, Mark Stuart | Director | 2016-12-09 | 2017-07-04 |
| DONALD, William Alexander | Director | 1997-10-23 | 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 | 2000-06-23 | 2002-05-17 |
| MENON, Lavanya | Director | 2021-08-17 | 2024-09-11 |
| MITCHELL, George Edward | Director | 1997-10-23 | 2000-10-23 |
| PAGE, Marc Stephen | Director | 2013-05-13 | 2015-04-02 |
| SANDARS, George Russell | Nominee Director | 1997-09-18 | 1997-10-23 |
| SCOTT, Iain William St Clair | Director | 1997-10-23 | 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 | 1997-10-23 | 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 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | 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 | |
| 2025-05-02 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | 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 | |
| 2021-09-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-08-19 | AP01 | officers | Appoint person director company with name 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