Boatwynd Limited

SC420432

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

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 27/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Stewart Milne

director · Since 27/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 52 other boards

Burness Paull Llp

secretary · Since 26/03/2013

BRITISH

Also on 409 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 75

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