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Blp 2004-25 Limited

SC266003

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 03/04/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Finnian George Munro

director · Since 21/04/2004

LANDOWNER

BRITISH · UNITED KINGDOM · Age 50

Mr Hector William Munro

director · Since 21/04/2004

LANDOWNER

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/04/2012

Also on 409 other boards

Hector William Munro

director · Since 21/04/2004

British · United Kingdom · Age 76

Finnian George Munro

director · Since 21/04/2004

British · United Kingdom · Age 50

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/04/2012

Reg: SC396460

Also on 409 other boards

Former

Blp Secretaries Limited

corporate nominee secretary · Resigned 21/04/2004

Blp Creations Limited

corporate nominee director · Resigned 21/04/2004

Blp Formations Limited

corporate nominee director · Resigned 21/04/2004

Turcan Connell Ws

corporate secretary · Resigned 01/04/2012

Persons with Significant Control

Turcan Connell (Trustees) Limited

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc030589 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Princes Exchange
2026-07-21

PRINCES EXCHANGE

post townEdinburgh
2026-07-21

EDINBURGH