BLACKFACE SIRE REFERENCE COMPANY

Overview

Company Name	BLACKFACE SIRE REFERENCE COMPANY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC180122
Jurisdiction	Scotland
Date of Creation	Oct 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKFACE SIRE REFERENCE COMPANY?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is BLACKFACE SIRE REFERENCE COMPANY located?

Registered Office Address	Seven Trees Seven Trees Dalbog, Edzell DD9 7UU Brechin Angus Angus United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKFACE SIRE REFERENCE COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLACKFACE SIRE REFERENCE COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for BLACKFACE SIRE REFERENCE COMPANY?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 28, 2025 with updates	3 pages	CS01

Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 30, 2022 with updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 22, 2021	Secretary's details changed for Mrs Yvonne Jones on Jun 22, 2021	1 pages	CH03

Jun 22, 2021	Director's details changed for Mr George King on Mar 12, 2021	2 pages	CH01

Jun 22, 2021	Change of details for Mr George King as a person with significant control on Mar 12, 2021	2 pages	PSC04

Jun 16, 2021	Notification of George King as a person with significant control on Mar 12, 2021	2 pages	PSC01

Jun 16, 2021	Notification of Peter David Myles as a person with significant control on Mar 12, 2021	2 pages	PSC01

Jun 16, 2021	Appointment of Mr Peter David Myles as a director on Mar 12, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Mr George King as a director on Mar 12, 2021	2 pages	AP01

Jun 16, 2021	Termination of appointment of Campbell Wilson Tweed as a director on Mar 12, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Termination of appointment of Ian Duncan Millar as a director on Jun 01, 2020	1 pages	TM01

Dec 23, 2020	Cessation of Ian Duncan Millar as a person with significant control on Jul 01, 2020	1 pages	PSC07

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

May 23, 2019	Registered office address changed from Mossfennan Farm Broughton Biggar ML12 6QJ Scotland to Seven Trees Seven Trees Dalbog, Edzell Brechin Angus Angus DD9 7UU on May 23, 2019	1 pages	AD01

View All Filings

Who are the officers of BLACKFACE SIRE REFERENCE COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Yvonne Saline KY12 9TT Dunfermline Killernie Farm Scotland	Mar 12, 2014		Secretary	Saline KY12 9TT Dunfermline Killernie Farm Scotland				195436870001
KING, George Uplawmoor G78 4BQ Glasgow Greenend Farm Scotland	Mar 12, 2021		Director	Uplawmoor G78 4BQ Glasgow Greenend Farm Scotland	Scotland	British	1971-3	284306190001
LENNOX, Robert Allan Shantron Farm Luss G83 8RH Alexandria Dunbartonshire	Jun 26, 2001		Director	Shantron Farm Luss G83 8RH Alexandria Dunbartonshire	Scotland	British	1954-4	78755000001
MYLES, Peter David Seven Trees Dalbog, Edzell DD9 7UU Brechin Angus Seven Trees Angus United Kingdom	Mar 12, 2021		Director	Seven Trees Dalbog, Edzell DD9 7UU Brechin Angus Seven Trees Angus United Kingdom	Scotland	British	1958-8	197238360001
WELSH, Ann Mossfennan Broughton ML12 6QJ Biggar Lanarkshire	Nov 16, 2002	Mar 08, 2012	Secretary	Mossfennan Broughton ML12 6QJ Biggar Lanarkshire		British		55297930001
MASSON CAIRNS SOLICITORS Strathspey House PH26 3EQ Grantown-On-Spey Moray	Oct 30, 1997	Nov 16, 2002	Secretary	Strathspey House PH26 3EQ Grantown-On-Spey Moray				42392950002
BEVERIDGE, Janet 4 Atholl Crescent Perth PH1 5NG	Mar 09, 2010	Mar 12, 2014	Director	4 Atholl Crescent Perth PH1 5NG	Scotland	British	1956-5	88806300001
DUNCAN MILLAR, Ian Tirinie PH15 2ND Aberfeldy Perthshire	Oct 30, 2004	Jun 01, 2020	Director	Tirinie PH15 2ND Aberfeldy Perthshire	United Kingdom	British	1957-6	103577980001
KAYE, Brian William Paul Tarrylaw Farm Balbeggie PH2 6HL Perth	Jun 26, 2001	Oct 30, 2004	Director	Tarrylaw Farm Balbeggie PH2 6HL Perth	Scotland	British	1954-1	48217910001
SCOTT, Henry Martin Gilmanscleuch Ettrick TD7 5HR Selkirk	Oct 30, 1997	Jun 26, 2001	Director	Gilmanscleuch Ettrick TD7 5HR Selkirk		British	1938-5	55297940001
SCOTT, Richard Henry Cacrabank Cottage Ettrick Valley TD7 5HT Selkirk Selkirkshire	Jun 26, 2001	Mar 12, 2009	Director	Cacrabank Cottage Ettrick Valley TD7 5HT Selkirk Selkirkshire		British	1963-3	78755410001
TWEED, Campbell Wilson Ballycoose Road Ballygally BT40 2RW Larne 31 Ballycoose Road Northern Ireland	Feb 20, 2018	Mar 12, 2021	Director	Ballycoose Road Ballygally BT40 2RW Larne 31 Ballycoose Road Northern Ireland	Northern Ireland	British	1955-4	90093850001
WELSH, Alexander Broughton ML12 6QJ Biggar Mossfennan Farm Scotland	Mar 08, 2012	Mar 07, 2018	Director	Broughton ML12 6QJ Biggar Mossfennan Farm Scotland	Scotland	Scottish	1949-3	173308510001
WELSH, Alexander Campbell Mossfennan NL12 6QJ Broughton Biggar	Oct 30, 2004	Mar 31, 2011	Director	Mossfennan NL12 6QJ Broughton Biggar	United Kingdom	British	1949-3	103577910001
WELSH, Ann Mossfennan Broughton ML12 6QJ Biggar Lanarkshire	Oct 30, 1997	Oct 30, 2004	Director	Mossfennan Broughton ML12 6QJ Biggar Lanarkshire		British	1953-1	55297930001
WHARRY, Samuel David 42 Whitehill Road Carnlough BT44 0HG Ballymena Harphall County Antrim Northern Ireland	Mar 12, 2009	May 05, 2017	Director	42 Whitehill Road Carnlough BT44 0HG Ballymena Harphall County Antrim Northern Ireland	Northern Ireland	British	1961-4	143407300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKFACE SIRE REFERENCE COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George King Uplawmoor G78 4BQ Glasgow Greenend Farm Scotland	Mar 12, 2021	Uplawmoor G78 4BQ Glasgow Greenend Farm Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter David Myles Seven Trees Dalbog, Edzell DD9 7UU Brechin Angus Seven Trees Angus United Kingdom	Mar 12, 2021	Seven Trees Dalbog, Edzell DD9 7UU Brechin Angus Seven Trees Angus United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Duncan Millar Aberfeldy PH15 2ND Perthshire Tirinie Scotland	Apr 06, 2016	Aberfeldy PH15 2ND Perthshire Tirinie Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Welsh Atholl Crescent PH1 5NG Perth 4 Scotland	Apr 06, 2016	Atholl Crescent PH1 5NG Perth 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Samuel David Wharry Whitehill Road Carnlough BT44 0HG Ballymena Harphall Northern Ireland	Apr 06, 2016	Whitehill Road Carnlough BT44 0HG Ballymena Harphall Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Allan Lennox Luss G83 8RH Alexandria Shantron Farm Dunbartonshire Scotland	Apr 06, 2016	Luss G83 8RH Alexandria Shantron Farm Dunbartonshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0