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B&H Conservation Limited

SC752068

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Blackburn Farmhouse, Newcastleton, TD9 0TX
Incorporated 01/12/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard James Stockdale

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr David Graham Keir

director · Since 01/04/2023

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM

Mr Christopher John White Winter

director · Since 01/04/2023

HEAD OF NATURAL CAPITAL

BRITISH · UNITED KINGDOM

Mr George James Jennings Pawley

secretary · Since 01/04/2023

Richard James Stockdale

director · Since 01/12/2022

British · England

George James Jennings Pawley

secretary · Since 01/04/2023

David Graham Keir

director · Since 01/04/2023

British · United Kingdom

Christopher John White Winter

director · Since 01/04/2023

British · United Kingdom

Former

Oxygen House Group Limited

corporate director · Resigned 01/04/2023

Persons with Significant Control

Oxygen Conservation Holdings 1 Limited

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

Reg: 14502737 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/12/2022

Charges4 outstanding

Charge
outstanding

B&H WIND FARM LIMITED

Created 06/11/2025Registered 06/11/2025
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 07/04/2023Registered 18/04/2023
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 31/03/2023Registered 06/04/2023

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Blackburn Farmhouse
2026-09-25

BLACKBURN FARMHOUSE

post town → Newcastleton
2026-09-25

NEWCASTLETON

officer appointed → PAWLEY, George James Jennings
2026-09-25
officer appointed → KEIR, David Graham
2026-09-25
officer appointed → STOCKDALE, Richard James
2026-09-25
officer appointed → WINTER, Christopher John White
2026-09-25

Filing History18 filings

Confirmation statement

confirmation statement with updates

04/12/20255 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20251 page · PDF
466(Scot)

mortgage alter floating charge with number

07/11/202516 pages · PDF
466(Scot)

mortgage alter floating charge with number

07/11/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202528 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202512 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20245 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202410 pages · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/202348 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/202321 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Director resigned

termination director company with name termination date

01/04/20231 page · PDF
Director appointed

appoint person director company with name date

01/04/20232 pages · PDF
AP03

appoint person secretary company with name date

01/04/20232 pages · PDF
Incorporated

incorporation company

01/12/202223 pages · PDF