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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Macdonald, Ranald
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Riley-smith, Damian Douglas Craik
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Dag Axel Rune
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Director → CIF 0
  • 5
    JEERAN UK LTD
    icon of addressFloor 8, 71 Queen Victoria Street, London, Greater London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    BOISDALE LIMITED - now
    REEDBROOK LIMITED - 1994-12-21
    BOISDALE PLC - 2012-04-24
    icon of address15, Eccleston Street, London, England, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Elliot, Jackie
    Consultant born in March 1947
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Harrison, Kevin
    Finance Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Kemp, Samuel Gerard
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 4
    Remers, Michiel
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-02-27 ~ 2007-04-30
    PE - Director → CIF 0
  • 6
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-02-27 ~ 2017-11-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-02-27 ~ 2007-04-30
    PE - Director → CIF 0
parent relation
Company in focus

BOISDALE INTERNATIONAL LIMITED

Previous name
MM&S (5219) LIMITED - 2007-05-01
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Debtors
Current
6,336 GBP2023-04-30
6,336 GBP2022-04-30
Cash at bank and in hand
1,866 GBP2023-04-30
2,136 GBP2022-04-30
Current Assets
8,202 GBP2023-04-30
8,472 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-30,100 GBP2023-04-30
-30,100 GBP2022-04-30
Net Current Assets/Liabilities
-21,898 GBP2023-04-30
-21,628 GBP2022-04-30
Total Assets Less Current Liabilities
-21,898 GBP2023-04-30
-21,628 GBP2022-04-30
Net Assets/Liabilities
-21,898 GBP2023-04-30
-21,628 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Share premium
299,750 GBP2023-04-30
299,750 GBP2022-04-30
Retained earnings (accumulated losses)
-322,648 GBP2023-04-30
-322,378 GBP2022-04-30
Equity
-21,898 GBP2023-04-30
-21,628 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
6,336 GBP2023-04-30
6,336 GBP2022-04-30
Amounts owed to group undertakings
Current
30,100 GBP2023-04-30
30,100 GBP2022-04-30
Creditors
Current
30,100 GBP2023-04-30
30,100 GBP2022-04-30

  • BOISDALE INTERNATIONAL LIMITED
    Info
    MM&S (5219) LIMITED - 2007-05-01
    Registered number 06129334
    icon of address15 Eccleston Street, London, Central London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-27 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.