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
    2012-03-27 ~ now
    OF - director → CIF 0
    Mr Stewart Milne
    Born in July 1950
    Individual (52 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-03-26 ~ now
    OF - secretary → CIF 0
  • 3
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a, Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-02-28 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr Stewart Milne
    Born in July 1950
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Leslie Scott Dalgarno
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2022-05-27 ~ 2024-02-28
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Edward Cyril Kingsley
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2022-05-27 ~ 2024-02-28
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    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 GBP2023-03-31
Debtors
1 GBP2022-03-31
Current Assets
4,807,695 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,000,000 GBP2023-03-31
-4,807,694 GBP2022-03-31
Net Current Assets/Liabilities
-2,000,000 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
3,000,000 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
1 GBP2022-03-31
Share premium
2,807,692 GBP2023-03-31
Retained earnings (accumulated losses)
192,306 GBP2023-03-31
Equity
3,000,000 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
5,000,000 GBP2023-03-31

  • BOATWYND LIMITED
    Info
    Registered number SC420432
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2012-03-27 (13 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.