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Blaig (Uk) Limited

SC719554

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

Sandyford Business Park, Sandyford Road, Prestwick, KA9 2SY
Incorporated 12/01/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gareth Mervyn Gillespie

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 9 other boards

Ms Shirley Janet Wallace

director · Since 16/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Gareth Mervyn Gillespie

director · Since 12/01/2022

British · Scotland · Age 49

Shirley Janet Wallace

director · Since 16/08/2023

British · Scotland · Age 59

Former

Elizabeth Joanne Ayres

director · Resigned 16/08/2023

Kerry Michael

director · Resigned 20/01/2026

Persons with Significant Control

Mr Gareth Mervyn Gillespie

75–100% shares
75–100% votes

British · Scotland · Age 49

Sandyford Business Park, Sandyford Road, Prestwick, KA9 2SY

Notified 12/01/2022

Former PSCs

Ms Elizabeth Joanne Ayres

Ceased 16/08/2023

Agm Holdings Limited

Ceased 01/05/2026

PSC Statements

awaiting confirmation from psc· 01/05/2026

Charges1 outstanding

Charge
outstanding

RECOGNISE BANK LIMITED (CRN: 10603119)

Created 11/05/2026Registered 28/05/2026
Charge
satisfied

AGM HOLDINGS LIMITED

Created 03/02/2026Registered 06/02/2026Satisfied 28/05/2026
Charge
satisfied

AGM HOLDINGS LIMITED

Created 03/02/2026Registered 06/02/2026Satisfied 28/05/2026
Charge
satisfied

AGM HOLDINGS LIMITED

Created 03/02/2026Registered 06/02/2026Satisfied 28/05/2026
Charge
satisfied

AGM HOLDINGS LIMITED

Created 03/02/2026Registered 06/02/2026Satisfied 28/05/2026
Charge
satisfied

AGM HOLDINGS LIMITED

Created 03/02/2026Registered 06/02/2026Satisfied 28/05/2026
Charge
satisfied

AGM HOLDINGS LIMITED

Created 30/01/2026Registered 03/02/2026Satisfied 28/05/2026
Charge
satisfied

AGM HOLDINGS LIMITED

Created 25/06/2025Registered 15/07/2025Satisfied 28/05/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/08/2022Registered 24/08/2022Satisfied 10/06/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/08/2022Registered 16/08/2022Satisfied 10/06/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Sandyford Business Park
2026-08-25

SANDYFORD BUSINESS PARK

post townPrestwick
2026-08-25

PRESTWICK

officer appointedGILLESPIE, Gareth Mervyn
2026-08-25
officer appointedWALLACE, Shirley Janet
2026-08-25

Filing History50 filings

PSC08

notification of a person with significant control statement

19/08/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202613 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20264 pages · PDF
PSC changed

change to a person with significant control

02/06/20262 pages · PDF
PSC07

cessation of a person with significant control

02/06/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202614 pages · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR04

mortgage satisfy charge full

28/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202622 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202625 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202534 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202412 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

27/09/20243 pages · PDF
Shares allotted

capital allotment shares

26/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20243 pages · PDF
MR04

mortgage satisfy charge full

10/06/20241 page · PDF
MR04

mortgage satisfy charge full

10/06/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/01/202410 pages · PDF
Accounts date changed

change account reference date company previous extended

11/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20234 pages · PDF
PSC02

notification of a person with significant control

16/08/20232 pages · PDF
PSC changed

change to a person with significant control

16/08/20232 pages · PDF
Director appointed

appoint person director company with name date

16/08/20232 pages · PDF
Director appointed

appoint person director company with name date

16/08/20232 pages · PDF
Director resigned

termination director company with name termination date

16/08/20231 page · PDF
PSC07

cessation of a person with significant control

16/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Director details changed

change person director company with change date

29/11/20222 pages · PDF
PSC changed

change to a person with significant control

29/11/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/202214 pages · PDF
PSC notified

notification of a person with significant control

18/01/20222 pages · PDF
Incorporated

incorporation company

12/01/202211 pages · PDF