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Blairhill Land Limited

SC160813

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

Over Blairhill, Rumbling Bridge, Kinross, KY13 0PU
Incorporated 04/10/1995

Previously known as

Macrocom (329) Limited · until 14/05/1996

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Matthew Edward Pease

secretary · Since 06/10/1995

ARCHITECT

BRITISH · SCOTLAND · Age 63

Also on 11 other boards

Mrs Barbara Marie Pease

director · Since 06/10/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Matthew Edward Pease

director · Since 06/10/1995

ARCHITECT

BRITISH · SCOTLAND · Age 63

Also on 11 other boards

Matthew Edward Pease

secretary · Since 06/10/1995

British

Barbara Marie Pease

director · Since 06/10/1995

British · United Kingdom · Age 60

Matthew Edward Pease

director · Since 06/10/1995

British · Scotland · Age 63

Former

George Pease

director · Resigned 12/03/2022

Persons with Significant Control

Mr Matthew Edward Pease

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 63

Over Blairhill, Kinross, KY13 0PU

Notified 01/09/2024

Mrs Barbara Marie Pease

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Over Blairhill, Kinross, KY13 0PU

Notified 10/10/2025

Former PSCs

Mr George Pease

Ceased 01/09/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1996Registered 20/08/1996Satisfied 17/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1996Registered 25/07/1996Satisfied 17/11/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Over Blairhill
2026-06-28

OVER BLAIRHILL

post townKinross
2026-06-28

KINROSS