Blairston Investments Limited

SC161097

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Incorporated 18/10/1995

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Cesidio Martin Di Ciacca

director · Since 18/10/1995

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mrs Selina Maria Di Ciacca

director · Since 01/10/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Sofia Anna Maria Di Ciacca Tana

secretary · Since 23/06/2014

Also on 3 other boards

Mrs Sofia Anna Maria Di Ciacca Tana

director · Since 23/06/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Cesidio Martin Di Ciacca

director · Since 18/10/1995

British · Scotland · Age 72

Selina Maria Di Ciacca

director · Since 01/10/2009

British · Scotland · Age 65

Sofia Anna Maria Di Ciacca Tana

director · Since 23/06/2014

British · Scotland · Age 37

Sofia Anna Maria Di Ciacca Tana

secretary · Since 23/06/2014

Persons with Significant Control

Blairston Enterprises Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Reg: Sc368750 · Companies Register Scotland · Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/10/2017Registered 17/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 12/10/2017Registered 13/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 02/06/2017Registered 05/06/2017

Charge

outstanding

SANTANDER UK PLC

Created 02/06/2017Registered 05/06/2017

Charge

outstanding

SANTANDER UK PLC

Created 19/05/2017Registered 25/05/2017

charge

outstanding

SANTANDER UK PLC

Created 14/06/2011Registered 30/06/2011

charge

outstanding

SANTANDER UK PLC

Created 06/06/2011Registered 27/06/2011

charge

outstanding

SANTANDER UK PLC

Created 06/06/2011Registered 16/06/2011

charge

outstanding

SANTANDER UK PLC

Created 10/06/2011Registered 16/06/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 04/01/2008Registered 11/01/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/1999Registered 27/01/1999

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-06-28

C/O JOHNSTON CARMICHAEL

post town → Glasgow

2026-06-28

GLASGOW