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Blp 2004-36 Limited
SC266348
active
ltd
scotland
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 estateOfficers
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
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 8 St Anns Place
2026-07-218 ST ANNS PLACE
post town → East Lothian
2026-07-21EAST LOTHIAN