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BOATWYND LIMITED
Person with Significant Control

BOATWYND LIMITED: Person with Significant Control

    • Overview

    Company NameBOATWYND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420432
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BOATWYND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bespoke Corporate Trustees Limited
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    United Kingdom
    		Feb 28, 2024
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03948571
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie Scott Dalgarno
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		May 27, 2022
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Cyril Kingsley
    Lombard Business Park
    8 Lombard Road
    SW19 3TZ London
    Bespoke Corporate Pensions Ltd
    United Kingdom
    		May 27, 2022
    Lombard Business Park
    8 Lombard Road
    SW19 3TZ London
    Bespoke Corporate Pensions Ltd
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Milne
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		May 27, 2022
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Milne
    Baillieswells Road, Bieldside
    AB15 9BQ Aberdeen
    Dalhebity House
    United Kingdom
    		Apr 06, 2016
    Baillieswells Road, Bieldside
    AB15 9BQ Aberdeen
    Dalhebity House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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