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Blp 2001-58 Limited

SC226203

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

Manson's Lane, Thurso, Caithness, KW14 8EP
Incorporated 12/12/2001

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

74990
Non-trading company

Officers

Hugh Donald Sutherland

director · Since 05/02/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Allan William Sutherland

director · Since 27/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Donald Mackay Sutherland

director · Since 27/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Hugh Donald Sutherland

secretary · Since 05/02/2018

Hugh Donald Sutherland

director · Since 05/02/2002

British · Scotland · Age 64

Donald Mackay Sutherland

director · Since 27/01/2017

British · United Kingdom · Age 33

Allan William Sutherland

director · Since 27/01/2017

British · United Kingdom · Age 31

Hugh Donald Sutherland

secretary · Since 05/02/2018

Former

Blp Secretaries Limited

corporate nominee secretary · Resigned 05/02/2002

Blp Creations Limited

corporate nominee director · Resigned 05/02/2002

Blp Formations Limited

corporate nominee director · Resigned 05/02/2002

Barbara Gunn Sutherland

secretary · Resigned 05/02/2018

Persons with Significant Control

Mr Hugh Donald Sutherland

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

British · United Kingdom · Age 64

Mansons Lane, Thurso, KW14 8EW

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Manson's Lane
2026-07-21

MANSON'S LANE

post townCaithness
2026-07-21

CAITHNESS