Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Boatwynd Limited
- Incorporated
- 27 March 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Stewart Milne
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Corporate
Reg. no. 03948571
Stewart Milne
Individual · Notified 27 May 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1950 (76)
Former controllers (3)
28 February 2024
Ceased Leslie Scott Dalgarno — Owns 75–100% of shares (as a trust)
28 February 2024
Ceased Edward Cyril Kingsley — Owns 75–100% of shares (as a trust)
27 May 2022
Ceased Stewart Milne — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited This company Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4,807,694 | £4,807,694 | |||
| Debtors | £17,180 | £17,180 | £1 | £1 | |
| Creditors (< 1 year) | £2,002,808 | £2,000,000 | £2,000,000 | £4,807,693 | £4,807,693 |
| Net Current Assets | (£1,985,628) | (£1,982,820) | (£2,000,000) | £1 | £1 |
| Net Assets | £1 | £1 | |||
| Shareholder Funds | £3,014,372 | £3,017,180 | £3,000,000 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 27 August 2025 | Compulsory strike-off action has been discontinued | |||
| 26 August 2025 | Total exemption full accounts | 31 March 2024 | ||
| 15 July 2025 | Compulsory strike-off action has been suspended |
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