Black Light Production Services Limited

SC746532

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

Unit 4 F Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8PL

Incorporated 06/10/2022

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Calder William Sibbald

director · Since 08/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Calder William Sibbald

director · Since 08/11/2022

British · Scotland · Age 44

Former

Michael James Seddon

director · Resigned 06/02/2023

Persons with Significant Control

Mr David Jackson

Significant control

British · England · Age 78

Unit 4 F Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8PL

Notified 06/10/2022

Production Services Scotland Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 1-2, West Shore Road, Edinburgh, EH5 1QF

Reg: Sc647165 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/10/2022

Mr Calder Sibbald

Significant control

British · Scotland · Age 44

Unit 4 F Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8PL

Notified 01/11/2022

Charges1 outstanding

Charge

outstanding

PRODUCTION GROUP LEASING LIMITED

Created 27/04/2023Registered 03/05/2023

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Unit 4 F Lochend Industrial Estate

2026-07-25

UNIT 4 F LOCHEND INDUSTRIAL ESTATE

post town → Newbridge

2026-07-25

NEWBRIDGE

officer appointed → SIBBALD, Calder William

2026-07-25