Blp 2004-57 Limited

SC266989

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

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

The Countess Of Crawford Right Honourable Nicola Ann Lindsay

director · Since 03/05/2004

PEERESS

BRITISH · UNITED KINGDOM · Age 66

The Earl Of Crawford The Honourable Anthony Robert Lindsay

director · Since 03/05/2004

FARMER

BRITISH · UNITED KINGDOM · Age 67

Turcan Connell Company Secretaries Limited

secretary · Since 01/04/2012

Also on 409 other boards

The Earl Of Crawford Lindsay

director · Since 03/05/2004

British · United Kingdom · Age 67

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 03/05/2004

Blp Secretaries Limited

corporate nominee secretary · Resigned 03/05/2004

Blp Creations Limited

corporate nominee director · Resigned 03/05/2004

Turcan Connell Ws

corporate secretary · Resigned 01/04/2012

The Countess Of Crawford Lindsay

director · Resigned 07/06/2026

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 By Guarantee

Notified 06/04/2016

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → C/O Turcan Connell Fifth Floor, Princes Exchange

2026-07-21

C/O TURCAN CONNELL FIFTH FLOOR, PRINCES EXCHANGE

post town → Edinburgh

2026-07-21

EDINBURGH