Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Boardwise (Edinburgh) Limited
- Incorporated
- 1 November 1995 (31 years)
- Industry
- Non-trading company (74990)
- Owned by
- Carolyn Alison Shaw CorriganBrian Thomas Stark
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- FairholmePost RoadTranentEH33 1NF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 1995
Also at Boardwise (London) Limited · more companies
British
Born August 1961 (65)
Director · Appointed 1 November 1995
Also at Boardwise (London) Limited · more companies
British
Born August 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Holdings 1
Companies where Boardwise (Edinburgh) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £81,541 | £81,827 | £80,995 | £82,433 | £96,864 | £181,543 | £185,107 |
| Creditors (< 1 year) | £200,651 | £201,513 | £202,840 | £202,527 | £215,191 | £297,748 | £299,043 |
| Net Current Assets | (£119,110) | (£119,686) | (£121,845) | (£120,094) | (£118,327) | (£116,205) | (£113,936) |
| Shareholder Funds | (£119,110) | (£119,686) | (£121,845) | (£120,094) | (£118,327) | (£116,205) | (£113,936) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 |
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