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Blp 2004-35 Limited

SC266309

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 13/04/2004

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Earl Of Minto Earl Gilbert Timothy George Lariston Elliot-Murray-Kynynmound

director · Since 21/04/2004

RETIRED

BRITISH · SCOTLAND · Age 72

Mr David William Arnold Loyd

director · Since 21/04/2004

SEARCH CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/04/2012

Also on 409 other boards

David William Arnold Loyd

director · Since 21/04/2004

British · England · Age 77

Earl Of Minto Elliot-Murray-Kynynmound

director · Since 21/04/2004

British · Scotland · Age 72

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