OpenRegistry
Companies House/Glasgow/Company profile

BOILER GENIE HOLDINGS LTD

Active
SC730536·incorporated 2022-04-26

BOILER GENIE HOLDINGS LTD is an active UK private limited company, incorporated on 26 April 2022 at Companies House (number SC730536; OpenRegistry canonical ID GB-SC730536-boiler-genie-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-26
Registered Address
UNIT 3, 323 WEST STREET, GLASGOW, G5 8LG, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOILER GENIE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Liam Michael Donaghy born 1987 resident in Scotland, British national. Notified 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Stock born 1977 resident in Scotland, British national. Notified 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow: