BOUNDARY CREATIVE LTD

Overview

Company Name	BOUNDARY CREATIVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC391889
Jurisdiction	Scotland
Date of Creation	Jan 20, 2011

Summary

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

What is the purpose of BOUNDARY CREATIVE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOUNDARY CREATIVE LTD located?

Registered Office Address	Victoria House 13 Victoria Street AB10 1XB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BOUNDARY CREATIVE LTD?

Previous Company Names
Company Name	From	Until
WEAVE DIGITAL LTD.	Jan 20, 2011	Jan 20, 2011

What are the latest accounts for BOUNDARY CREATIVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BOUNDARY CREATIVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for BOUNDARY CREATIVE LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Apr 30, 2025	6 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 20, 2025 with updates	4 pages	CS01

Dec 16, 2024	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Jan 23, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with updates	4 pages	CS01

Jan 26, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Jan 19, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with updates	4 pages	CS01

Nov 04, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Feb 09, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 20, 2021 with updates	4 pages	CS01

Jan 28, 2020	Confirmation statement made on Jan 20, 2020 with updates	4 pages	CS01

Dec 06, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Apr 05, 2019	Change of details for Mr Martin Iain Christopher Braithwaite as a person with significant control on Apr 04, 2019	2 pages	PSC04

Apr 05, 2019	Director's details changed for Mr Martin Iain Christopher Braithwaite on Apr 04, 2019	2 pages	CH01

Jan 29, 2019	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Dec 17, 2018	Change of details for Mr Martin Iain Christopher Braithwaite as a person with significant control on Dec 17, 2018	2 pages	PSC04

Dec 17, 2018	Director's details changed for Mr Martin Iain Christopher Braithwaite on Dec 17, 2018	2 pages	CH01

Dec 17, 2018	Change of details for Mr John David Pawsey as a person with significant control on Dec 17, 2018	2 pages	PSC04

Dec 17, 2018	Director's details changed for Mr John David Pawsey on Dec 17, 2018	2 pages	CH01

Jan 30, 2018	Confirmation statement made on Jan 20, 2018 with updates	4 pages	CS01

Jan 26, 2018	Micro company accounts made up to Apr 30, 2017	6 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 20, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Apr 30, 2016	9 pages	AA

View All Filings

Who are the officers of BOUNDARY CREATIVE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRAITHWAITE, Martin Iain Christopher

Jan 20, 2011

Director

13 Victoria Street

AB10 1XB Aberdeen

Victoria House

Scotland

British

1978-5

Director

149331510002

PAWSEY, John David

Jan 20, 2011

Director

13 Victoria Street

AB10 1XB Aberdeen

Victoria House

Scotland

British

1975-1

Director

157312620002

BRIAN REID LTD.

Jan 20, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

157092500001

MABBOTT, Stephen George

Jan 20, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUNDARY CREATIVE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Iain Christopher Braithwaite 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House 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 John David Pawsey 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House 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.

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.
license: CC0