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Boisdale International Limited

06129334

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

15 Eccleston Street, London, Central London, SW1W 9LX
Incorporated 27/02/2007

Previously known as

Mm&S (5219) Limited · until 01/05/2007

Compliance

Last accounts

30/04/2023

small

Next accounts due

29/04/2025

Overdue

Confirmation statement

Last: 27/02/2025

Due 13/03/2026

Overdue

Industry

56101
Licensed restaurants

Officers

Andrew Macdonald

director · Since 30/04/2007

DIRECTOR

BRITISH · Age 61

Mr Ranald Macdonald

director · Since 30/04/2007

RETAURANTER

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Dag Axel Rune Palmer

director · Since 30/04/2007

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Damian Douglas Craik Riley-Smith

director · Since 24/09/2008

PUBLISHER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Breams Secretaries Limited

secretary · Since 16/11/2017

Also on 133 other boards

Dag Axel Rune Palmer

director · Since 30/04/2007

Swedish · United Kingdom · Age 73

Ranald Macdonald

director · Since 30/04/2007

British · United Kingdom · Age 63

Andrew Macdonald

director · Since 30/04/2007

British · Age 61

Damian Douglas Craik Riley-Smith

director · Since 24/09/2008

British · England · Age 61

Breams Secretaries Limited

corporate secretary · Since 16/11/2017

Reg: 01057895

Also on 133 other boards

Former

Jackie Elliot

director · Resigned 02/03/2015

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 09/11/2017

Persons with Significant Control

Boisdale Ltd

75–100% shares
75–100% votes
Appoint directors

15, Eccleston Street, London, SW1W 9LX

Reg: 02703434 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-27

Active - Proposal to Strike off

type → ltd
2026-06-27

Private Limited Company

address line1 → 15 Eccleston Street
2026-06-27

15 ECCLESTON STREET

post town → Central London
2026-06-27

CENTRAL LONDON

CompanyRankvs 31744+ SIC 56101 peers
24

Financial strength21th percentile among SIC peers · 5/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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31744Boisdale International Limited
24
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2023

Net Worth

-£22k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£22k

Working capital

Current Assets

£8k

Current Liabilities

£30k

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities-£22k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.27

Derived from filed accounts. Not audited figures.