Blackface Sire Reference Company
SC180122
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 26/06/2001
FARMER
BRITISH · SCOTLAND · Age 72
Also on 2 other boards
secretary · Since 12/03/2014
secretary · Since 12/03/2014
Former
director · Resigned 26/06/2001
corporate secretary · Resigned 16/11/2002
director · Resigned 30/10/2004
director · Resigned 30/10/2004
director · Resigned 12/03/2009
director · Resigned 31/03/2011
secretary · Resigned 08/03/2012
director · Resigned 12/03/2014
director · Resigned 05/05/2017
director · Resigned 07/03/2018
director · Resigned 01/06/2020
director · Resigned 12/03/2021
Persons with Significant Control
Mr Robert Allan Lennox
British · Scotland · Age 72
Shantron Farm, Luss, Alexandria, G83 8RH
Notified 06/04/2016
Mr George King
British · Scotland · Age 55
Greenend Farm, Uplawmoor, Glasgow, G78 4BQ
Notified 12/03/2021
Mr Peter David Myles
British · Scotland · Age 68
Seven Trees, Seven Trees, Brechin Angus, DD9 7UU
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
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SEVEN TREES SEVEN TREES
BRECHIN ANGUS