BOOTS PROPCO G LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BOOTS PROPCO G LIMITED

Activities of other holding companies n.e.c.

Founded 14 Mar 2012 Dissolved Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 May 2024 Next due 31 May 2025 12 months overdue
Confirmation Submitted 12 Feb 2025 Next due 15 Feb 2026 3 months overdue
Net assets £149 £6 2023 year on year
Total assets £158 £7 2023 year on year
Total Liabilities £9 £1 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited 3rd Floor 66 Hanover Street Edinburgh EH2 1EL

Full company profile for BOOTS PROPCO G LIMITED (SC419450), a dissolved company based in Edinburgh, United Kingdom. Incorporated 14 Mar 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£149.00

Increased by £6.00 (+4%)

Total Liabilities

£9.00

Increased by £1.00 (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Alliance Boots Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOOTS PROPCO G LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
18 Aug 2025OfficersTermination of Omorlie Harris as director on 13 Aug 2025
7 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2025ResolutionResolutions
12 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
7 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

18 Aug 2025 Officers

Termination of Omorlie Harris as director on 13 Aug 2025

7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2025 Resolution

Resolutions

12 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting Scotland

7 months ago on 7 Oct 2025

Termination of Omorlie Harris as director on 13 Aug 2025

8 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 May 2025

Resolutions

1 years ago on 28 Apr 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 12 Feb 2025