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 1
  • Leishman, Fiona Katherine Amy
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mrs Fiona Katherine Amy Leishman
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Leishman, Fiona Katherine Amy
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Leishman, Struan
    Solicitor born in July 1947
    Individual
    Officer
    2001-02-13 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Struan Leishman
    Born in July 1947
    Individual
    Person with significant control
    2016-06-30 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-10-23 ~ 2001-02-13
    PE - Nominee Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-23 ~ 2003-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BOA INVESTMENTS LIMITED

Previous name
HBJ 538 LIMITED - 2001-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
295,000 GBP2023-10-31
295,000 GBP2022-10-31
Debtors
49,540 GBP2023-10-31
49,000 GBP2022-10-31
Cash at bank and in hand
35,041 GBP2023-10-31
22,446 GBP2022-10-31
Current Assets
84,581 GBP2023-10-31
71,446 GBP2022-10-31
Net Current Assets/Liabilities
80,097 GBP2023-10-31
66,432 GBP2022-10-31
Total Assets Less Current Liabilities
375,097 GBP2023-10-31
361,432 GBP2022-10-31
Net Assets/Liabilities
367,371 GBP2023-10-31
353,706 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
367,370 GBP2023-10-31
353,705 GBP2022-10-31
Equity
367,371 GBP2023-10-31
353,706 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
1,097 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,097 GBP2022-10-31
Property, Plant & Equipment
Other
0 GBP2023-10-31
0 GBP2022-10-31
Investment Property - Fair Value Model
295,000 GBP2022-10-31
Amounts Owed By Related Parties
49,000 GBP2023-10-31
Current
49,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
540 GBP2023-10-31
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
49,540 GBP2023-10-31
49,000 GBP2022-10-31
Corporation Tax Payable
Current
3,205 GBP2023-10-31
2,151 GBP2022-10-31
Other Taxation & Social Security Payable
Current
633 GBP2023-10-31
838 GBP2022-10-31
Other Creditors
Current
646 GBP2023-10-31
2,025 GBP2022-10-31
  • BOA INVESTMENTS LIMITED
    Info
    HBJ 538 LIMITED - 2001-02-13
    Registered number SC212227
    5 Craighall Gardens, Trinity, Edinburgh, Midlothian EH6 4RH
    Private Limited Company incorporated on 2000-10-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.