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The British Linen Company Limited

SC063024

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

The Mound, Edinburgh, EH1 1YZ
Incorporated 06/09/1977

Previously known as

The British Linen Bank Limited · until 05/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

99999
Dormant company

Officers

Lloyds Secretaries Limited

corporate secretary · Since 23/08/2012

Reg: 02791894

Greig Albert James Sharratt

director · Since 12/10/2022

British · United Kingdom · Age 57

Former

Thomas Neilson Risk

director · Resigned 24/04/1991

Ian Fenton Brown

director · Resigned 24/04/1991

William Donald Marr

director · Resigned 31/07/1991

David Bruce Pattullo

director · Resigned 31/07/1991

Peter Alexander Burt

director · Resigned 31/07/1991

Philip Grimshaw Livesey

director · Resigned 31/12/1991

Duncan James Macleod

director · Resigned 01/06/1992

James Edward Boyd

director · Resigned 27/04/1994

Matthew Douglas Mcphail

director · Resigned 31/05/1994

Lindsay Moffat Forbes

director · Resigned 10/06/1994

John Stewart Hunter

director · Resigned 30/08/1995

Noel Lorne Forsyth

director · Resigned 02/02/1997

William Charles Carnegie Morrison

director · Resigned 28/02/1997

Peter Henry Redhead

director · Resigned 20/05/1997

Eric Fenton Sanderson

director · Resigned 31/08/1997

Alexander David Nicol

director · Resigned 30/09/1997

James Eddie Kidd

director · Resigned 01/10/1997

Edward Davidson Murray

director · Resigned 01/10/1997

Douglas Robert Black

director · Resigned 01/10/1997

Thomas Bennie

director · Resigned 01/10/1997

William Moyes

director · Resigned 01/10/1997

Anthony Philip Brown

director · Resigned 01/10/1997

David Bruce Pattullo

director · Resigned 28/02/1998

James Edward Black

director · Resigned 02/03/1998

Alexander Douglas Peebles

director · Resigned 15/07/1998

James Miller

director · Resigned 26/05/1999

James Robin Browning

director · Resigned 29/07/1999

Ian Duncan Mackay

director · Resigned 15/09/1999

Alan Adams Murray

director · Resigned 22/09/1999

John Mccabe

director · Resigned 22/09/1999

Richard James Guy Davies

director · Resigned 22/09/1999

Peter Alexander Burt

director · Resigned 22/09/1999

Peter Mackay

director · Resigned 22/09/1999

Iain William St Clair Scott

director · Resigned 22/09/1999

John William Robertson

secretary · Resigned 15/03/2000

Colin David Leslie

director · Resigned 01/05/2000

Gavin George Masterton

director · Resigned 30/09/2000

Lesley Mary Samuel Knox

director · Resigned 18/09/2001

Ian Brownlie Inglis

director · Resigned 18/09/2001

Margaret Elizabeth Smart

director · Resigned 31/12/2003

William Gordon Mcqueen

director · Resigned 31/12/2003

George Edward Mitchell

director · Resigned 31/12/2005

Lysanne Jane Warren Black

secretary · Resigned 27/06/2008

Peter Joseph Cummings

director · Resigned 16/01/2009

Alistair Ian Macrae

director · Resigned 14/12/2010

Laurence John Edwards

secretary · Resigned 23/08/2012

Harold Francis Baines

director · Resigned 31/12/2012

Philip Robert Grant

director · Resigned 12/10/2022

Persons with Significant Control

Bank Of Scotland Plc

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

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedLLOYDS SECRETARIES LIMITED
2026-05-07
officer appointedSHARRATT, Greig Albert James
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Mound
2026-05-07

THE MOUND

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20194 pages · PDF
Director details changed

change person director company with change date

11/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20164 pages · PDF
AAMD

accounts amended with accounts type dormant

29/04/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/201610 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
RESOLUTIONS

resolution

01/09/201532 pages · PDF
CC04

statement of companys objects

01/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20155 pages · PDF
Director details changed

change person director company with change date

13/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20135 pages · PDF
AP02

appoint corporate director company with name

19/02/20132 pages · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
AP04

appoint corporate secretary company with name

23/08/20122 pages · PDF
TM02

termination secretary company with name

23/08/20121 page · PDF
Accounts filed

accounts with accounts type full

30/07/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20125 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20115 pages · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Accounts filed

accounts with accounts type full

23/06/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20105 pages · PDF
CH03

change person secretary company with change date

20/11/20091 page · PDF
288b

legacy

10/08/20091 page · PDF
MISC

miscellaneous

15/06/20091 page · PDF
AUD

auditors resignation company

20/05/20092 pages · PDF
363a

legacy

19/05/20094 pages · PDF
Accounts filed

accounts with accounts type full

02/04/200918 pages · PDF
288a

legacy

02/02/20092 pages · PDF
288b

legacy

22/01/20091 page · PDF
288b

legacy

01/07/20081 page · PDF
288a

legacy

01/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200812 pages · PDF
363a

legacy

06/06/20086 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200716 pages · PDF
363a

legacy

22/06/20076 pages · PDF
288c

legacy

03/04/20071 page · PDF
288c

legacy

02/04/20071 page · PDF
Accounts filed

accounts with accounts type full

27/10/200616 pages · PDF
363a

legacy

30/05/20066 pages · PDF
288c

legacy

12/05/20061 page · PDF
288a

legacy

13/01/20066 pages · PDF
288b

legacy

13/01/20061 page · PDF
363a

legacy

14/06/20056 pages · PDF
363a

legacy

14/06/20056 pages · PDF
Accounts filed

accounts with accounts type full

13/06/200512 pages · PDF
363a

legacy

27/05/20046 pages · PDF
Accounts filed

accounts with accounts type full

14/04/200413 pages · PDF
288a

legacy

08/01/20043 pages · PDF
288a

legacy

08/01/20043 pages · PDF
288a

legacy

08/01/20047 pages · PDF
288b

legacy

08/01/20041 page · PDF
288b

legacy

08/01/20041 page · PDF
Accounts filed

accounts with accounts type full

29/07/200313 pages · PDF
363a

legacy

03/06/20036 pages · PDF
CERTNM

certificate change of name company

05/06/20022 pages · PDF
363a

legacy

26/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

21/05/200214 pages · PDF
288b

legacy

01/10/20011 page · PDF
288b

legacy

01/10/20011 page · PDF
288a

legacy

01/10/20013 pages · PDF
225

legacy

28/09/20011 page · PDF
Accounts filed

accounts with accounts type full

20/08/200117 pages · PDF
363s

legacy

30/05/20017 pages · PDF
288b

legacy

18/10/20001 page · PDF
288a

legacy

18/10/20003 pages · PDF
169

legacy

06/07/20001 page · PDF
363s

legacy

14/06/20007 pages · PDF
287

legacy

14/06/20001 page · PDF
288b

legacy

14/06/20001 page · PDF
RESOLUTIONS

resolution

26/05/20006 pages · PDF
RESOLUTIONS

resolution

26/05/20001 page · PDF
RESOLUTIONS

resolution

26/05/20001 page · PDF
RESOLUTIONS

resolution

26/05/20002 pages · PDF
173

legacy

26/05/20004 pages · PDF
173

legacy

26/05/20003 pages · PDF