Blp 2004-36 Limited

SC266348

active

Private Limited Company

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, 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 · Age 56

Ms Alison Mackay Stewart

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Miss Fiona Maxwell Stewart

director · Since 04/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 60

Gwa Cosec Ltd

secretary · Since 22/06/2020

BRITISH

Also on 37 other boards

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 Company

Notified 06/04/2016