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Black Watch Cruise Limited

06443666

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 36 Broadway, London, SW1H 0BH
Incorporated 03/12/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Claire Louise Wright

director · Since 23/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Colin James Parselle

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Claire Louise Wright

director · Since 23/02/2023

British · England · Age 48

Colin James Parselle

director · Since 07/10/2025

British · England · Age 52

Former

Instant Companies Limited

corporate director · Resigned 03/12/2007

Swift Incorporations Limited

corporate secretary · Resigned 03/12/2007

Richard Chilvers

director · Resigned 20/02/2023

Alfred Henry Reeves

secretary · Resigned 13/03/2023

Alfred Henry Reeves

director · Resigned 13/03/2023

Peter Colin Deer

director · Resigned 05/08/2024

Clare Marion Ward

director · Resigned 07/10/2025

Persons with Significant Control

Fred. Olsen Cruise Lines Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 02672435 · Companies House, England And Wales · Private Limited Company

Notified 31/01/2019

Former PSCs

First Olsen (Holdings) Limited

Ceased 31/01/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12nd Floor, 36 Broadway
2026-07-18

2ND FLOOR, 36

post townLondon
2026-07-18

LONDON