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Blackhall & Powis Ltd

SC566994

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 Clarity Accounting (Scotland) Ltd, 234 West George Street, Glasgow, G2 4QY
Incorporated 24/05/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr John Albert Mitchell Hillis

director · Since 24/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Catriona Anne Maclachlan

director · Since 19/09/2019

TOWN PLANNER

BRITISH · UNITED KINGDOM

Mr Peter O’Connell

director · Since 01/09/2022

DIRECTOR OF PROJECT MANAGEMENT

IRISH · SCOTLAN

Mr Philip Mellor

director · Since 01/09/2022

DIRECTOR OF LAND INFORMATION

BRITISH · SCOTLAND

Mr Christopher Emmott- Mangnall

director · Since 01/09/2022

DIRECTOR OF NETWORKS

BRITISH · SCOTLAND

Mr Peter O’Connell

director · Since 01/09/2022

DIRECTOR OF PROJECT MANAGEMENT

IRISH · SCOTLAND

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Since 28/09/2026

BRITISH

John Albert Mitchell Hillis

director · Since 24/05/2017

British · United Kingdom

Catriona Anne Maclachlan

director · Since 19/09/2019

British · United Kingdom

Philip Mellor

director · Since 01/09/2022

British · Scotland

Peter O’Connell

director · Since 01/09/2022

Irish · Scotland

Christopher Emmott- Mangnall

director · Since 01/09/2022

British · Scotland

Former

Nigel James Fraser

director · Resigned 01/12/2020

Laura Mills

director · Resigned 20/06/2024

Persons with Significant Control

Mr John Albert Mitchell Hillis

Significant control

British · United Kingdom

Notified 24/05/2017

Talamh Muir Group Limited

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

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

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → C/O Clarity Accounting (Scotland) Ltd
2026-07-17

C/O CLARITY ACCOUNTING (SCOTLAND) LTD

post town → Glasgow
2026-07-17

GLASGOW