BOSWELL MITCHELL & JOHNSTON LIMITED

active Company number SC258273

Private Limited by Shares · Incorporated on 27th Oct 2003

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SIC code: 71129
Registered office: Glasgow, G51 1DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOSWELL MITCHELL & JOHNSTON LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 27th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

3 Directors View directors

4 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benn	Director	1st Apr 2008	This company	British	View profile
Duncan Leach	Director	1st Jan 2014	This company	British	View profile
Sonia Scott	Director	1st May 2009		British	View profile
Nicholas Benn	PSC	10th Feb 2022	—	British	View profile
Sonia Mary Scott	PSC	10th Feb 2022	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
COHESION MEDICAL LTD.	SC428416	16th Jul 2012	active
BMJ CDM-C LIMITED	SC256213	18th Sep 2003	dissolved
BMJ ARCHITECTS LIMITED	SC255758	10th Sep 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Oct 2003
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Oct 2003 Company incorporated
27th Oct 2003 LYCIDAS NOMINEES LIMITED appointed as Corporate nominee director
27th Oct 2003 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Dec 2003 LYCIDAS NOMINEES LIMITED resigned as Corporate nominee director
4th Dec 2003 Ian Bassy appointed as Director
4th Dec 2003 Malcolm McLean appointed as Director
12th Jan 2005 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jan 2005 Ian Bassy appointed as Secretary
14th Mar 2005 Graham Stuart appointed as Director
14th Mar 2005 George Grier appointed as Director
1st Apr 2008 Nicholas Benn appointed as Director
1st May 2009 Ian Bassy resigned as Director
1st May 2009 Ian Bassy resigned as Secretary
1st May 2009 Sonia Scott appointed as Director
7th May 2009 Graham Stuart appointed as Secretary
31st Dec 2009 Malcolm McLean resigned as Director
1st Mar 2010 Brian McConnell appointed as Director
31st Jul 2012 Brian McConnell resigned as Director
1st Jan 2013 Rajib Deb appointed as Director
6th Sep 2013 Graham Stuart resigned as Secretary
1st Jan 2014 Duncan Leach appointed as Director
29th Jan 2016 Graham Stuart resigned as Director
16th Dec 2019 George Grier resigned as Director
1st May 2021 Babak Sasan appointed as Director
4th Jun 2021 Rajib Deb resigned as Director
10th Feb 2022 Nicholas Benn appointed as PSC
10th Feb 2022 Sonia Mary Scott appointed as PSC
15th May 2025 Babak Sasan resigned as Director
4th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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