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Companies House/Company profile

BOISDALE LIMITED

Active
02703434·incorporated 1992-04-03

BOISDALE LIMITED is an active UK private limited company, incorporated on 3 April 1992 at Companies House (number 02703434; OpenRegistry canonical ID GB-02703434-boisdale-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-04-03
Registered Address
15 ECCLESTON ST, LONDON, SW1W 9LX
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BOISDALE LIMITED has 2 persons with significant control on file:

  • Mr Ranald Macdonald born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Katharine Macdonald born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):