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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 3
  • 1
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
    Mr Stewart Milne
    Born in July 1950
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Edward Cyril Kingsley
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2024-02-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Leslie Scott Dalgarno
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2024-02-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Stewart Milne
    Born in July 1950
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressUnion Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2012-03-27 ~ 2013-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BOATWYND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Debtors
17,180 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-1,982,820 GBP2024-03-31
-2,000,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,017,180 GBP2024-03-31
3,000,000 GBP2023-03-31
Equity
Called up share capital
20,002 GBP2024-03-31
2 GBP2023-03-31
Share premium
2,807,692 GBP2024-03-31
2,807,692 GBP2023-03-31
Other miscellaneous reserve
-2,820 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
192,306 GBP2024-03-31
192,306 GBP2023-03-31
Equity
3,017,180 GBP2024-03-31
3,000,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,000,000 GBP2023-03-31
Called-up share capital (not paid)
Current
17,180 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31

  • BOATWYND LIMITED
    Info
    Registered number SC420432
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2012-03-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.