BOAT BRAE LTD.

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Profile BOAT BRAE LTD.

Actual on 01.01.2025
Company name
BOAT BRAE LTD.
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Company number
SC611235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 October 2018
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Thursday, 17 October 2024 due by Wednesday, 30 October 2024

Last statement dated Tuesday, 17 October 2023
Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
40 NORTH ELLEN STREET, SCOTLAND, DUNDEE, DD3 7DH
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PSC and Officers BOAT BRAE LTD.

Officers

(as of 21.08.2022)
BEATON, Alan William
Status: Active
Appointed on: Thursday, 18 October 2018
Correspondence address: 2-14 Boat Brae, Newport-On-Tay, Scotland, Fife, DD6 8EX
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Business Executive
Country of residence: Scotland
BEATON, Fiona Elizabeth
Status: Active
Appointed on: Tuesday, 31 August 2021
Correspondence address: 2-14 Boat Brae, Newport-On-Tay, Scotland, Fife, DD6 8EX
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: General Manager
Country of residence: Scotland
BEATON, Moira Garvie
Status: Active
Appointed on: Thursday, 18 October 2018
Correspondence address: 2-14 Boat Brae, Newport-On-Tay, Scotland, Fife, DD6 8EX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Business Executive
Country of residence: Scotland
BEATON, Fiona Elizabeth
Status: Not active
Appointed on: Thursday, 18 October 2018
Resigned on: Monday, 21 January 2019
Correspondence address: 138 Nethergate, Dundee, Scotland, DD1 4ED
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Business Executive
Country of residence: Scotland
BEATON, Fiona Elizabeth
Status: Not active
Appointed on: Monday, 01 June 2020
Resigned on: Sunday, 22 November 2020
Correspondence address: 2-14 Boat Brae, Newport-On-Tay, Scotland, Fife, DD6 8EX
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Business Executive
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)
Alan William Beaton
Status: Active
Notified on: Thursday, 18 October 2018
Correspondence address: 138 Nethergate, Dundee, Scotland, DD1 4ED
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Moira Garvie Beaton
Status: Active
Notified on: Thursday, 18 October 2018
Correspondence address: 138 Nethergate, Dundee, Scotland, DD1 4ED
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Moira Garvie Beaton
Status: Active
Notified on: Thursday, 18 October 2018
Correspondence address: 138 Nethergate, Dundee, Scotland, DD1 4ED
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Fiona Elizabeth Beaton
Status: Active
Notified on: Monday, 18 October 2021
Correspondence address: 2-14 Boat Brae, Newport-On-Tay, Scotland, Fife, DD6 8EX
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Fiona Elizabeth Beaton
Status: Active
Notified on: Monday, 18 October 2021
Correspondence address: 2-14 Boat Brae, Newport-On-Tay, Scotland, Fife, DD6 8EX
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Fiona Elizabeth Beaton
Status: Not active
Notified on: Thursday, 18 October 2018
Correspondence address: 138 Nethergate, Dundee, Scotland, DD1 4ED
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Fiona Elizabeth Beaton
Status: Not active
Notified on: Thursday, 18 October 2018
Correspondence address: 138 Nethergate, Dundee, Scotland, DD1 4ED
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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