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Black Isle Property Company Limited

SC060828

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 01/10/1976

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Allan Robert Thomson

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mr Alistair Allan Thomson

director · Since 10/10/2016

SENIOR IT NETWORK SECURITY CONSULTANT

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Allan Robert Thomson

director

British · United Kingdom · Age 76

Alistair Allan Thomson

director · Since 10/10/2016

British · Scotland · Age 50

Former

Archibald Dick Lorne Mactaggart

director · Resigned 30/11/1989

Archibald Dick Lorne Mactaggart

secretary · Resigned 30/11/1989

John Christopher Nash

director · Resigned 26/10/1990

Alistair Allan Thomson

director · Resigned 28/07/2011

Geoffrey Robert Egan

director · Resigned 09/01/2012

Caroline Mary Thomson

director · Resigned 17/08/2016

Caroline Mary Thomson

secretary · Resigned 17/08/2016

Hms Secretaries Limited

corporate secretary · Resigned 01/12/2022

Persons with Significant Control

Millbry 72 Ltd

75–100% shares
75–100% votes

Suite 6,, 24 Station Square, Inverness, IV1 1LD

Reg: Sc186570 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Henderson Loggie Llp Level 5, The Stamp Office
2026-07-22

C/O HENDERSON LOGGIE LLP LEVEL 5, THE STAMP OFFICE

post townEdinburgh
2026-07-22

EDINBURGH

officer appointedTHOMSON, Alistair Allan
2026-07-22
officer appointedTHOMSON, Allan Robert
2026-07-22