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Boatwynd Limited
SC420432
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ
Incorporated 27/03/2012
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Stewart Milne
director · Since 27/03/2012
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 76
Also on 52 other boards
Persons with Significant Control
Mr Stewart Milne
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Scotland · Age 76
2, Marischal Square, Aberdeen, AB10 1DQ
Notified 27/05/2022
Bespoke Corporate Trustees Limited
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
5a, Dominus Way, Leicester, LE19 1RP
Reg: 03948571 · England And Wales · Corporate
Notified 28/02/2024
Former PSCs
Mr Stewart Milne
Ceased 27/05/2022
Mr Leslie Scott Dalgarno
Ceased 28/02/2024
Mr Edward Cyril Kingsley
Ceased 28/02/2024
Charges1 outstanding
charge
outstanding
STEWART MILNE GROUP LIMITED
Created 24/04/2012Registered 02/05/2012