BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
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Cash
£54K
-78% lowest in 3 filed years
Net assets
£49K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £427,280 | £247,875 | £54,483 | -78% | |
| Total assets less current liabilities | £48,800 | £48,800 | £48,800 | 0% | |
| Net assets | £48,800 | £48,800 | £48,800 | 0% | |
| Equity | £48,800 | £48,800 | £48,800 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 88.6% | 80.4% | 13.8% | |
| Current ratio | — | 1.24x | 7.23x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED 1998-02-09 → present
- BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD 1997-10-24 → 1998-02-09
- REFAL 513 LIMITED 1997-09-18 → 1997-10-24
Audit & accounting basis
- Accounting basis
- UK-adopted 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 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-29 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.