BOS EDINBURGH NO 1 LIMITED

Company summary

Insolvency history recorded

Company number: SC311330
Status: DISSOLVED
Incorporated / age: 2 November 200613 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Non-trading company
Previous company names
BOSIF INVESTMENTS LIMITED
UBERIOR INTEGRATED LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 March 2020
Wound up
2 November 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	02 Jul 2012				25, Gresham Street, London, EC2V 7HN, United Kingdom
BURNETT, Neil Scott ACTIVE	Director	01 Jun 2016		Scotland	March 1969	Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
HULME, Andrew ACTIVE	Director	22 Feb 2018		United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
MACRAE, Alistair Ian RESIGNED	Secretary	02 Nov 2006	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
NIELSEN, Jennifer Elizabeth RESIGNED	Secretary	31 Aug 2007	02 Jul 2012			25 Nile Grove, Edinburgh, EH10 4RE
BONE, Amy Charlotte RESIGNED	Director	23 Nov 2016	22 Feb 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
BOTHWELL, Karen Margaret RESIGNED	Director	29 Sep 2009	02 Jul 2012	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
BROOKS, Paul RESIGNED	Director	01 Feb 2007	31 Oct 2008	United Kingdom	September 1954	55 Roseneath Road, London, SW11 6AG
COWIE, David Eric RESIGNED	Director	02 Nov 2006	04 Aug 2010	Scotland	January 1964	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
CUMMING, Andrew John RESIGNED	Director	29 Sep 2009	31 Dec 2014	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
DICKSON, Pamela Simone RESIGNED	Director	02 Jul 2012	01 Jun 2016	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
DIGGES, Jonathan Charles Nigel RESIGNED	Director	11 Jul 2013	30 Jan 2015	England	December 1970	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
GECZY, Andrew William RESIGNED	Director	30 Jun 2010	16 Jan 2013	United Kingdom	July 1963	10, Gresham Street, London, EC2V 7AE, United Kingdom
GIBSON, Fiona Jane RESIGNED	Director	23 Jul 2015	23 Nov 2016	United Kingdom	March 1975	125, London Wall, London, EC2Y 5AJ, United Kingdom
GILLESPIE, Michael Charles RESIGNED	Director	02 Nov 2006	25 Sep 2009	England	October 1965	Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
GOW, David Christopher RESIGNED	Director	30 Jun 2010	31 Jan 2013	United Kingdom	June 1970	Level 5, Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England
GUTHRIE, Ian RESIGNED	Director	02 Nov 2006	13 Aug 2007		January 1973	Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
HAMMOND, Mark William RESIGNED	Director	02 Nov 2006	04 Aug 2010	United Kingdom	February 1968	Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England
LIVINGSTON, Stewart Fraser RESIGNED	Director	04 Jun 2008	28 Sep 2009		October 1964	86 Murrayfield Gardens, Edinburgh, EH12 6DQ
MCDONALD, Graham John RESIGNED	Director	30 Jun 2010	11 Oct 2013	Scotland	May 1960	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
MCDONALD, Ian William Gibb RESIGNED	Director	04 Jun 2008	28 Sep 2009	United Kingdom	December 1959	8b Craighill Gardens, Edinburgh, Midlothian, EH10 5PY
MCMILLAN, Hugh Carroll RESIGNED	Director	02 Nov 2006	30 Apr 2008		April 1957	1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
MOLONY, John Benjamin RESIGNED	Director	16 Dec 2010	18 Feb 2013	United Kingdom	October 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
POWELL, Andrew John RESIGNED	Director	10 Aug 2007	04 Aug 2010	Uk	February 1964	Bishopsgate Exchange, 7th Floor, 155 Bishopsgate, London, EC2M 3UB, England
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	02 Nov 2006	04 Aug 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
SHARP, Yvonne Easton RESIGNED	Director	29 Sep 2009	30 Jun 2010	United Kingdom	February 1972	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland
SUMMERS, Frank Wilkie RESIGNED	Director	13 Aug 2007	17 Oct 2008		November 1970	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jul 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BURNETT, Neil Scott ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: Scotland
Date of birth: March 1969
Address: Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

HULME, Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 02 Nov 2006
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

NIELSEN, Jennifer Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 02 Jul 2012
Address: 25 Nile Grove, Edinburgh, EH10 4RE

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: August 1962
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

BROOKS, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 55 Roseneath Road, London, SW11 6AG

COWIE, David Eric RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Aug 2010
Country of Residence: Scotland
Date of birth: January 1964
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

DIGGES, Jonathan Charles Nigel RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: December 1970
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

GECZY, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

GIBSON, Fiona Jane RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

GILLESPIE, Michael Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: October 1965
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE

GOW, David Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Level 5, Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

GUTHRIE, Ian RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 13 Aug 2007
Date of birth: January 1973
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE

HAMMOND, Mark William RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

LIVINGSTON, Stewart Fraser RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 28 Sep 2009
Date of birth: October 1964
Address: 86 Murrayfield Gardens, Edinburgh, EH12 6DQ

MCDONALD, Graham John RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 11 Oct 2013
Country of Residence: Scotland
Date of birth: May 1960
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

MCDONALD, Ian William Gibb RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 8b Craighill Gardens, Edinburgh, Midlothian, EH10 5PY

MCMILLAN, Hugh Carroll RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 30 Apr 2008
Date of birth: April 1957
Address: 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP

MOLONY, John Benjamin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POWELL, Andrew John RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 04 Aug 2010
Country of Residence: Uk
Date of birth: February 1964
Address: Bishopsgate Exchange, 7th Floor, 155 Bishopsgate, London, EC2M 3UB, England

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

SUMMERS, Frank Wilkie RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 17 Oct 2008
Date of birth: November 1970
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN

Filing history

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