BOATWYND LIMITED

Active Aberdeen

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
B

BOATWYND LIMITED

Buying and selling of own real estate

Founded 27 Mar 2012 Active Aberdeen, Scotland 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 26 Aug 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £3M £17K 2023 year on year
Total assets £5M £17K 2023 year on year
Total Liabilities £2M £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Full company profile for BOATWYND LIMITED (SC420432), an active company based in Aberdeen, Scotland. Incorporated 27 Mar 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£3.02M

Increased by £17.18k (+1%)

Total Liabilities

£2.00M

Turnover

N/A

Employees

1

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,001 Shares £2.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202320,000£0£0
27 May 20221£2.81m£2.81m

Officers

Officers

2 active 1 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown26 Mar 2013Active
Milne, StewartDirectorBritishScotland7527 Mar 2012Active

Shareholders

Shareholders (2)

Stewart Milne And Bespoke Corporate Trustees Limited As The Trustees Of The Lombard Merton Trust
100.0%
20,000
Stewart Milne And Bespoke Corporate Trustees Limited As The Trustees Of The Lombard Merton Trust
0.0%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Stewart Milne

British

Active
Notified 27 May 2022
Residence Scotland
DOB July 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Active
Notified 28 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Stewart Milne

British

Active
Notified 27 May 2022
Residence Scotland
DOB July 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Leslie Scott Dalgarno

Ceased 28 Feb 2024

Ceased

Stewart Milne

Ceased 27 May 2022

Ceased

Edward Cyril Kingsley

Ceased 28 Feb 2024

Ceased

Group Structure

Group Structure

BOATWYND LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
27 Aug 2025GazetteGazette Filings Brought Up To Date
26 Aug 2025AccountsAnnual accounts made up to 31 Mar 2024
15 Jul 2025DissolutionDissolved Compulsory Strike Off Suspended
27 May 2025GazetteGazette Notice Compulsory
16 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

27 Aug 2025 Gazette

Gazette Filings Brought Up To Date

26 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2024

15 Jul 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

27 May 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 16 Apr 2026

Gazette Filings Brought Up To Date

8 months ago on 27 Aug 2025

Annual accounts made up to 31 Mar 2024

8 months ago on 26 Aug 2025

Dissolved Compulsory Strike Off Suspended

10 months ago on 15 Jul 2025

Gazette Notice Compulsory

11 months ago on 27 May 2025