Black Moon Lighting Ltd.

SC262521

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 27/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Andrew John Penman

director · Since 01/04/2010

DESIGN DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Matthew James Wright

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Paul Derek Wringe

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Mr Matthew James Wright

Significant control

British · Scotland · Age 46

1, Dryden Road, Loanhead, EH20 9LZ

Notified 01/05/2024

Former PSCs

Mr Kenneth Morrison

Ceased 30/04/2024

Charges1 outstanding

Charge

outstanding

BIBBY FACTORS SCOTLAND LTD

Created 04/06/2025Registered 06/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2023Registered 20/02/2023Satisfied 12/05/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 22/05/2006Registered 31/05/2006Satisfied 14/05/2025