BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
Company details
- Registered name
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- Company number
- 03436151
- Registered office
- Trinity, Road, Halifax, HX1 2RG
- Company type
- Private limited company
- Incorporated on
- 18 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD (to 09 Feb 1998) · REFAL 513 LIMITED (to 24 Oct 1997)
- Nature of business (SIC)
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · 64922 — Activities of mortgage finance companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
Officers
4 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2025 | Director appointed | — | BEZUIDENHOUT, Jacques Lodewickus |
| 11/06/2025 | Director resigned | FOXE, Tanya Marie | — |
| 22/05/2025 | Director appointed | — | ELLIS, Zack |
| 12/09/2024 | Director appointed | — | FOXE, Tanya Marie |
| 11/09/2024 | Director resigned | MENON, Lavanya | — |
| 13/06/2024 | Director resigned | VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles | — |
| 13/06/2024 | Director appointed | — | GREGORY, Carolyne Emily |
| 17/08/2021 | Director appointed | — | MENON, Lavanya |
| 16/08/2021 | Director resigned | LAWRENCE, Emma Louise | — |
| 11/11/2019 | Secretary resigned | HENNESSEY, David Dermot | — |
| 11/11/2019 | Secretary appointed | — | MULHOLLAND, Alison Elizabeth |
| 26/03/2019 | Director resigned | TURNER, Janet | — |
| 26/03/2019 | Director appointed | — | VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles |
| 22/12/2017 | Director resigned | HILL, Tracey Anne | — |
| 21/12/2017 | Director appointed | — | TURNER, Janet |
| 04/07/2017 | Director resigned | DOLMAN, Mark Stuart | — |
| 09/12/2016 | Director resigned | STEWART, Ian Gordon | — |
| 09/12/2016 | Director appointed | — | DOLMAN, Mark Stuart |
| 26/07/2016 | Secretary resigned | GITTINS, Paul | — |
| 26/07/2016 | Secretary appointed | — | HENNESSEY, David Dermot |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED (03436151)
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03436151. Its registered office is at Trinity, Road, Halifax, HX1 2RG. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 31 December 2025. 33 active officers are on record , and the person with significant control is Bank Of Scotland Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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