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Boa Investments Limited

SC212227

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 CRAIGHALL GARDENS, EDINBURGH, EH6 4RH
Incorporated 23/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Fiona Katherine Amy Leishman

director · Since 10/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

Persons with Significant Control

Mrs Fiona Katherine Amy Leishman

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 71

5 Craighall Gardens, Edinburgh, EH6 4RH

Notified 01/05/2020

Former PSCs

Mr Struan Leishman

Ceased 01/05/2020

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2002Registered 04/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2001Registered 25/06/2001Satisfied 21/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2001Registered 04/06/2001Satisfied 11/01/2016