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Blairston Enterprises Limited

SC368750

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 18/11/2009

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Selina Maria Di Ciacca

director · Since 18/11/2009

NONE

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Cesidio Martin Di Ciacca

director · Since 18/11/2009

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 58 other boards

Mrs Sofia Anna Maria Di Ciacca Tana

director · Since 23/06/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mrs Sofia Anna Maria Di Ciacca Tana

secretary · Since 23/06/2014

Also on 3 other boards

Mr Luigi Tana

director · Since 28/11/2025

BRITISH,ITALIAN · SCOTLAND · Age 40

Selina Maria Di Ciacca

director · Since 18/11/2009

British · Scotland · Age 65

Cesidio Martin Di Ciacca

director · Since 18/11/2009

British · Scotland · Age 72

Sofia Anna Maria Di Ciacca Tana

secretary · Since 23/06/2014

Sofia Anna Maria Di Ciacca Tana

director · Since 23/06/2014

British · Scotland · Age 37

Luigi Tana

director · Since 28/11/2025

British,Italian · Scotland · Age 40

Persons with Significant Control

Mr Cesidio Martin Di Ciacca

25–50% shares

British · Scotland · Age 72

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 29/10/2016

Charges1 outstanding

Charge
outstanding

SCHRODER & CO. LIMITED

Created 14/08/2025Registered 21/08/2025
charge
satisfied

SCHRODER & CO LIMITED

Created 24/10/2012Registered 14/11/2012Satisfied 24/07/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1C/O Johnston Carmichael
2026-06-28

C/O JOHNSTON CARMICHAEL

post townGlasgow
2026-06-28

GLASGOW