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Boa Investments Limited
SC212227
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 Craighall Gardens, Trinity, Edinburgh, EH6 4RH
Incorporated 23/10/2000
Previously known as
Hbj 538 Limited · until 13/02/2001
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Fiona Katherine Amy Leishman
director · Since 10/11/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 3 other boards
Former
Henderson Boyd Jackson Limited
corporate nominee director · Resigned 13/02/2001
Hbj Secretarial Limited
corporate secretary · Resigned 13/11/2003
Fiona Katherine Amy Leishman
secretary · Resigned 01/10/2009
Struan Leishman
director · Resigned 01/05/2020
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
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 5 Craighall Gardens
2026-07-255 CRAIGHALL GARDENS
post town → Edinburgh
2026-07-25EDINBURGH
officer appointed → LEISHMAN, Fiona Katherine Amy
2026-07-25