OpenRegistry
Companies House/Bonnyrigg/Company profile

BOVINE LIMITED

Active
SC539237·incorporated 2016-06-30

BOVINE LIMITED is an active UK private limited company, incorporated on 30 June 2016 at Companies House (number SC539237; OpenRegistry canonical ID GB-SC539237-bovine-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 397 active companies registered in Bonnyrigg, Midlothian (postcode EH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-30
Registered Address
33 POLTON STREET, BONNYRIGG, MIDLOTHIAN, EH19 3HB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOVINE LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOVINE LIMITED has 2 persons with significant control on file:

  • Ms Alison Kennedy born 1963 resident in Scotland, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Jackie Mclachlan born 1970 resident in United Kingdom, British national. Notified 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bonnyrigg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC539237.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.