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Blackhall & Powis Ltd

SC566994

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O CLARITY ACCOUNTING (SCOTLAND) LTD, GLASGOW, G2 4QY
Incorporated 24/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr John Albert Mitchell Hillis

director · Since 24/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mrs Catriona Anne Maclachlan

director · Since 19/09/2019

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 37

Mr Christopher Emmott- Mangnall

director · Since 01/09/2022

DIRECTOR OF NETWORKS

BRITISH · SCOTLAND · Age 44

Mr Philip Mellor

director · Since 01/09/2022

DIRECTOR OF LAND INFORMATION

BRITISH · SCOTLAND · Age 36

Mr Peter O’Connell

director · Since 01/09/2022

DIRECTOR OF PROJECT MANAGEMENT

IRISH · SCOTLAN · Age 50

Persons with Significant Control

Mr John Albert Mitchell Hillis

Significant control

British · United Kingdom · Age 43

C/O Clarity Accounting (Scotland) Ltd, 234 West George Street, Glasgow, G2 4QY

Notified 24/05/2017

Talamh Muir Group Limited

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

C/O Clarity Accounting, 234 West George Street, Glasgow, G2 4QY

Reg: Sc819351 · Companies House · Private Limited Company

Notified 30/03/2026

Charges1 outstanding

Charge
outstanding

ULTIMATE FINANCE LTD

Created 06/03/2026Registered 11/03/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 03/08/2022Registered 10/08/2022Satisfied 13/03/2026