Blackhall Vs Limited
SC393588
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 01/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
director · Since 01/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Former
director · Resigned 31/08/2015
secretary · Resigned 31/08/2015
director · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 01/11/2019
Persons with Significant Control
Ares Management Limited
C/O Tmf Group 8th Floor, Farringdon Street, London, EC4A 4AB
Reg: 05837428 · Register Of Companies · Private Company Limited By Shares
Notified 09/04/2020
Former PSCs
Mr Charlie Carnochan
Ceased 01/11/2019
Mr Bruce James Bremner
Ceased 01/11/2019
Mr Stephen Body
Ceased 01/11/2019
Dr Andrew William Smith
Ceased 01/11/2019
Vetpartners Limited
Ceased 09/04/2020
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
171 MAYFIELD ROAD
EDINBURGH