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Black Sheep Management Services Limited

SC635385

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tom - An - Oir, Tom - An - Oir, Invergarry, PH35 4HR
Incorporated 08/07/2019

Previously known as

Mars Realty Development Limited · until 09/08/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Sharon Machado

secretary · Since 18/12/2019

Mr Robert Marshal Machado

director · Since 29/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mrs Sharon Robert Machado

director · Since 27/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 14 other boards

Sharon Machado

secretary · Since 18/12/2019

Robert Marshal Machado

director · Since 29/03/2021

British · Scotland · Age 59

Sharon Robert Machado

director · Since 27/08/2021

British · Scotland · Age 52

Former

Rachna Narang

director · Resigned 01/12/2019

Sanjay Narang

director · Resigned 01/12/2019

Rachna Narang

secretary · Resigned 18/12/2019

Sharon Robert Machado

director · Resigned 27/08/2020

Gayle Henriques

director · Resigned 27/08/2020

Ramesh Joshee

director · Resigned 27/08/2021

Persons with Significant Control

Mr Sanjay Narang

Significant control

Indian · England · Age 63

Tom - An - Oir, Tom - An - Oir, Invergarry, PH35 4HR

Notified 18/10/2019

Mars Hospitality (Uk) Ltd

75–100% votes
Appoint directors

9, Thornton Place, London, W1H 1FG

Reg: 11044510 · England And Wales Registry · Limited Liability Company

Notified 10/08/2021

Former PSCs

Miss Rachna Narang

Ceased 09/08/2019

Mars Hospitality (Uk) Limited

Ceased 10/08/2020

Charges2 outstanding

Charge
outstanding

MARS HOSPITALITY (UK) LIMITED

Created 21/02/2020Registered 05/03/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2020Registered 25/02/2020

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Tom - An - Oir
2026-08-07

TOM - AN - OIR

post townInvergarry
2026-08-07

INVERGARRY

officer appointedMACHADO, Sharon
2026-08-07
officer appointedMACHADO, Robert Marshal
2026-08-07
officer appointedMACHADO, Sharon Robert
2026-08-07