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The Black Hoof Company Ltd

SC574438

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

Unit 14 New Broompark Business Park, New Broompark, Edinburgh, EH5 1RS
Incorporated 23/08/2017

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Carlos Cerro Paredes

director · Since 23/08/2017

Spanish · Scotland · Age 45

James Lawrie Jarvis

director · Since 01/05/2024

British · Scotland · Age 52

Persons with Significant Control

Mr Carlos Cerro Paredes

25–50% shares
25–50% votes
Appoint directors

Spanish · Scotland · Age 45

Unit 14 New Broompark Business Park, New Broompark, Edinburgh, EH5 1RS

Notified 23/08/2017

Mr James Lawrie Jarvis

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 52

Unit 14 New Broompark Business Park, New Broompark, Edinburgh, EH5 1RS

Notified 01/05/2024

Change History

officer appointedCERRO PAREDES, Carlos
2026-05-07
officer appointedJARVIS, James Lawrie
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 14 New Broompark Business Park
2026-05-07

UNIT 14 NEW BROOMPARK BUSINESS PARK

post townEdinburgh
2026-05-07

EDINBURGH

Filing History24 filings

Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20256 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20244 pages · PDF
PSC notified

notification of a person with significant control

20/06/20242 pages · PDF
PSC changed

change to a person with significant control

20/06/20242 pages · PDF
Director appointed

appoint person director company with name date

20/06/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/04/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20205 pages · PDF
PSC changed

change to a person with significant control

12/05/20202 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Incorporated

incorporation company

23/08/201710 pages · PDF