BOATWYND LIMITED

Company number SC420432

2 active persons with significant control / 0 active statements

Bespoke Corporate Trustees Limited (Active)

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Notified on: 28 February 2024
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: England And Wales
• Registration number: 03948571
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Stewart Milne (Active)

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Notified on: 27 May 2022
• Date of birth: July 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Leslie Scott Dalgarno (Ceased)

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Notified on: 27 May 2022
• Ceased on: 28 February 2024
• Date of birth: March 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Edward Cyril Kingsley (Ceased)

• Correspondence address: Bespoke Corporate Pensions Ltd, Lombard Business Park, 8 Lombard Road, London, United Kingdom, SW19 3TZ
• Notified on: 27 May 2022
• Ceased on: 28 February 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Stewart Milne (Ceased)

• Correspondence address: Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, United Kingdom, AB15 9BQ
• Notified on: 6 April 2016
• Ceased on: 27 May 2022
• Date of birth: July 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors