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Blackface Sire Reference Company

SC180122

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Seven Trees Seven Trees, Dalbog, Edzell, Brechin Angus, DD9 7UU
Incorporated 30/10/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

01629
01629

Officers

Mr Robert Allan Lennox

director · Since 26/06/2001

FARMER

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Yvonne Jones

secretary · Since 12/03/2014

Mr George King

director · Since 12/03/2021

DIRECTOR

BRITISH · SCOTLAND

Mr Peter David Myles

director · Since 12/03/2021

DIRECTOR

BRITISH · SCOTLAND

Robert Allan Lennox

director · Since 26/06/2001

British · Scotland

Yvonne Jones

secretary · Since 12/03/2014

George King

director · Since 12/03/2021

British · Scotland

Peter David Myles

director · Since 12/03/2021

British · Scotland

Former

Henry Martin Scott

director · Resigned 26/06/2001

Masson Cairns Solicitors

corporate secretary · Resigned 16/11/2002

Ann Welsh

director · Resigned 30/10/2004

Brian William Paul Kaye

director · Resigned 30/10/2004

Richard Henry Scott

director · Resigned 12/03/2009

Alexander Campbell Welsh

director · Resigned 31/03/2011

Ann Welsh

secretary · Resigned 08/03/2012

Janet Beveridge

director · Resigned 12/03/2014

Samuel David Wharry

director · Resigned 05/05/2017

Alexander Welsh

director · Resigned 07/03/2018

Ian Duncan Millar

director · Resigned 01/06/2020

Campbell Wilson Tweed

director · Resigned 12/03/2021

Persons with Significant Control

Mr Robert Allan Lennox

Significant control

British · Scotland

Notified 06/04/2016

Mr George King

Significant control

British · Scotland

Notified 12/03/2021

Mr Peter David Myles

Significant control

British · Scotland

Notified 12/03/2021

Former PSCs

Mr Ian Duncan Millar

Ceased 01/07/2020

Mr Alexander Welsh

Ceased 07/03/2018

Mr Samuel David Wharry

Ceased 05/05/2017

Change History

status → active
2026-08-19

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Seven Trees Seven Trees
2026-08-19

SEVEN TREES SEVEN TREES

post town → Brechin Angus
2026-08-19

BRECHIN ANGUS

officer appointed → JONES, Yvonne
2026-08-19
officer appointed → KING, George
2026-08-19
officer appointed → LENNOX, Robert Allan
2026-08-19
officer appointed → MYLES, Peter David
2026-08-19