LIVE · CORPUS
/ Dossier
■
BOAT BRAE LTD.
Low- Status
- active
- Incorporated
- 2018-10-18
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 40 North Ellen Street, Dundee, DD3 7DH, Scotland
BOAT BRAE LTD. is a ltd registered in GB, incorporated 2018-10-18 (active).
Ownership & control
Owners / controllers
- BOAT BRAE LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Fiona Elizabeth Beatonbeneficial owner 50%→BOAT BRAE LTD.
- 1Mr Roderick Mccreadiebeneficial owner 100%→BOAT BRAE LTD.
- 1Alan William Beatonbeneficial owner 50%→BOAT BRAE LTD.
- 1Fiona Elizabeth Beatonbeneficial owner 50%→BOAT BRAE LTD.
- 1Moira Garvie Beatonbeneficial owner 50%→BOAT BRAE LTD.
- 1Ms Fiona Elizabeth Beatonbeneficial owner 37.5%→BOAT BRAE LTD.
- 1Mr Roderick Mccreadiebeneficial owner 87.5%→BOAT BRAE LTD.
- 1Alan William Beatonbeneficial owner 37.5%→BOAT BRAE LTD.
- 1Fiona Elizabeth Beatonbeneficial owner 37.5%→BOAT BRAE LTD.
- 1Moira Garvie Beatonbeneficial owner 37.5%→BOAT BRAE LTD.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- SC611235
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-18
- Registered office
- 40 North Ellen Street, Dundee, DD3 7DH, Scotland
- SIC
- 56101
Officers · 1 active
- MCCREADIE, Roderickdirector · British · appt 2024-06-05
- BEATON, Alan William(resigned)director · British · appt 2018-10-18
- BEATON, Fiona Elizabeth(resigned)director · British · appt 2021-08-31
- BEATON, Fiona Elizabeth(resigned)director · British · appt 2020-06-01
- BEATON, Fiona Elizabeth(resigned)director · British · appt 2018-10-18
- BEATON, Moira Garvie(resigned)director · British · appt 2018-10-18
Beneficial owners · PSC · 1 current
- ●Mr Roderick Mccreadie75–100% sharesindividual PSC · Scotland · since 2024-06-05
- ●Ms Fiona Elizabeth Beaton25–50% sharesindividual PSC · Scotland · ceased 2024-03-18
- ●Alan William Beaton25–50% sharesindividual PSC · Scotland · ceased 2024-06-05
- ●Moira Garvie Beaton25–50% sharesindividual PSC · Scotland · ceased 2024-03-17
- ●Fiona Elizabeth Beaton25–50% sharesindividual PSC · Scotland · ceased 2019-01-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.