Back to search

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 · Age 57

Ms Alison Mackay Stewart

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

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

Fiona Maxwell Stewart

director · Since 04/06/2018

British · Scotland · Age 60

Katherine Anne Dawes

director · Since 04/06/2018

British · United Kingdom · Age 57

Alison Mackay Stewart

director · Since 04/06/2018

British · United Kingdom · Age 59

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

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

Reg: Sc030589 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line18 St Anns Place
2026-07-21

8 ST ANNS PLACE

post townEast Lothian
2026-07-21

EAST LOTHIAN