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Blain Holdings Limited

SC809797

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

Blain Garage, Blain Garage, Acharacle, PH36 4JY
Incorporated 08/05/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

52213
52213

Officers

Carolyn Macgillivray

director · Since 08/05/2024

NURSE

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Cecelia Macgillivray

director · Since 08/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr David Macinnes Macgillivray

director · Since 08/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Donald Macgillivray

director · Since 08/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 1 other board

Ms Maria Macgillivray

director · Since 08/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Carolyn Macgillivray

director · Since 08/05/2024

British · Scotland · Age 50

Cecelia Macgillivray

director · Since 08/05/2024

British · Scotland · Age 77

David Macinnes Macgillivray

director · Since 08/05/2024

British · Scotland · Age 48

Donald Macgillivray

director · Since 08/05/2024

British · Scotland · Age 84

Maria Macgillivray

director · Since 08/05/2024

British · Scotland · Age 51

Persons with Significant Control

Mr David Macinnes Macgillivray

Significant control

British · Scotland · Age 48

Blain Garage, Blain Garage, Acharacle, PH36 4JY

Notified 29/10/2024

Former PSCs

Mr Jonathan Richard Miles Bell

Ceased 29/10/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Blain Garage
2026-08-25

BLAIN GARAGE

post townAcharacle
2026-08-25

ACHARACLE

officer appointedMACGILLIVRAY, Carolyn
2026-08-25
officer appointedMACGILLIVRAY, Cecelia
2026-08-25
officer appointedMACGILLIVRAY, David Macinnes
2026-08-25
officer appointedMACGILLIVRAY, Donald
2026-08-25
officer appointedMACGILLIVRAY, Maria
2026-08-25

Filing History15 filings

Accounts filed

accounts with accounts type full

20/06/202630 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20256 pages · PDF
Shares allotted

capital allotment shares

08/12/20255 pages · PDF
PSC07

cessation of a person with significant control

21/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/05/20256 pages · PDF
PSC notified

notification of a person with significant control

21/05/20252 pages · PDF
Director details changed

change person director company with change date

06/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
SH08

capital name of class of shares

09/12/20242 pages · PDF
MA

memorandum articles

29/11/202427 pages · PDF
RESOLUTIONS

resolution

29/11/20242 pages · PDF
Incorporated

incorporation company

08/05/202413 pages · PDF