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Blp 2004-53 Limited

SC266985

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

C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 26/04/2004

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Edward Ian Conolly Maitland-Carew

director · Since 30/04/2004

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Capt.The Honorable Gerald Edward Ian Maitland-Carew

director · Since 30/04/2004

DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 3 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/04/2012

Also on 409 other boards

Edward Ian Conolly Maitland-Carew

director · Since 30/04/2004

British · Scotland · Age 49

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/04/2012

Reg: SC396460

Also on 409 other boards

Former

Blp Formations Limited

corporate nominee director · Resigned 30/04/2004

Blp Secretaries Limited

corporate nominee secretary · Resigned 30/04/2004

Blp Creations Limited

corporate nominee director · Resigned 30/04/2004

Turcan Connell Ws

corporate secretary · Resigned 01/04/2012

Gerald Edward Ian Maitland-Carew

director · Resigned 26/04/2026

Persons with Significant Control

Mr Edward Ian Conolly Maitland-Carew

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

British · Scotland · Age 49

Thirlestane Castle, Lauder, TD2 6RU

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Turcan Connell Fifth Floor, Princes Exchange
2026-07-21

C/O TURCAN CONNELL FIFTH FLOOR, PRINCES EXCHANGE

post townEdinburgh
2026-07-21

EDINBURGH