BNW (SCOTLAND) LIMITED

Overview

Company Name	BNW (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209084
Jurisdiction	Scotland
Date of Creation	Jul 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BNW (SCOTLAND) LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is BNW (SCOTLAND) LIMITED located?

Registered Office Address	107 Shore Street Fraserburgh AB43 9BR Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of BNW (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
CYBERSTOCK LIMITED	Jul 13, 2000	Jul 13, 2000

What are the latest accounts for BNW (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BNW (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for BNW (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 13, 2023 with updates	4 pages	CS01

Aug 01, 2023	Appointment of Mrs Amanda Christie as a director on Jul 14, 2023	2 pages	AP01

Jul 18, 2023	Notification of Amanda Christie as a person with significant control on Jul 07, 2023	2 pages	PSC01

Jul 18, 2023	Change of details for Mr Neil Christie as a person with significant control on Jul 07, 2023	2 pages	PSC04

Jul 18, 2023	Cessation of Alexander Robert Ironside as a person with significant control on Jul 07, 2023	1 pages	PSC07

Jul 18, 2023	Termination of appointment of Alexander Robert Ironside as a director on Jul 07, 2023	1 pages	TM01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Sep 07, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Sep 13, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 13, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BNW (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTIE, Neil 3 East Street St. Combs AB43 8ZX Fraserburgh Aberdeenshire	Oct 25, 2000		Secretary	3 East Street St. Combs AB43 8ZX Fraserburgh Aberdeenshire		British		72744170001
CHRISTIE, Amanda East Street St. Combs AB43 8ZX Fraserburgh 3 Scotland	Jul 14, 2023		Director	East Street St. Combs AB43 8ZX Fraserburgh 3 Scotland	Scotland	British	1972-10	311422730001
CHRISTIE, Neil 3 East Street St. Combs AB43 8ZX Fraserburgh Aberdeenshire	Oct 25, 2000		Director	3 East Street St. Combs AB43 8ZX Fraserburgh Aberdeenshire	Scotland	British	1971-2	72744170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 13, 2000	Oct 25, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
IRONSIDE, Alexander Robert The Bungalow Sauchenbush Longmanhill AB45 3SQ Banff Aberdeenshire	Oct 25, 2000	Jul 07, 2023	Director	The Bungalow Sauchenbush Longmanhill AB45 3SQ Banff Aberdeenshire	Scotland	British	1965-5	72744270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 13, 2000	Oct 25, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNW (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Christie St Combs AB43 8ZX Fraserburgh 3 East Street Aberdeenshire Scotland	Jul 07, 2023	St Combs AB43 8ZX Fraserburgh 3 East Street Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Robert Ironside Shore Street AB43 9BR Fraserburgh 107 Aberdeenshire Scotland	Apr 06, 2016	Shore Street AB43 9BR Fraserburgh 107 Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Christie Shore Street AB43 9BR Fraserburgh 107 Aberdeenshire Scotland	Apr 06, 2016	Shore Street AB43 9BR Fraserburgh 107 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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