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Blp 2004-36 Limited

SC266348

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

8 St Anns Place, Haddington, East Lothian, EH41 4BS
Incorporated 13/04/2004

Compliance

Last accounts

30/04/2025

dormant

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

Mrs Katherine Anne Dawes

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Alison Mackay Stewart

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Miss Fiona Maxwell Stewart

director · Since 04/06/2018

DIRECTOR

BRITISH · SCOTLAND

Gwa Cosec Ltd

secretary · Since 22/06/2020

BRITISH

Also on 37 other boards

Fiona Maxwell Stewart

director · Since 04/06/2018

British · Scotland

Katherine Anne Dawes

director · Since 04/06/2018

British · United Kingdom

Alison Mackay Stewart

director · Since 04/06/2018

British · United Kingdom

Gwa Cosec Ltd

corporate secretary · Since 22/06/2020

Reg: 05103811

Also on 37 other boards

Former

Blp Formations Limited

corporate nominee director · Resigned 21/04/2004

Blp Secretaries Limited

corporate nominee secretary · Resigned 21/04/2004

Blp Creations Limited

corporate nominee director · Resigned 21/04/2004

Turcan Connell

corporate secretary · Resigned 01/04/2012

John Cunningham Stewart

director · Resigned 26/01/2018

Patricia Stewart

director · Resigned 05/06/2020

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 22/06/2020

Sheila St Clair Stewart

director · Resigned 04/03/2026

Persons with Significant Control

Turcan Connell (Trustees) Limited

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

Reg: Sc030589 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 8 St Anns Place
2026-07-21

8 ST ANNS PLACE

post town → East Lothian
2026-07-21

EAST LOTHIAN