BLAGDON EQUESTRIAN LIMITED

Overview

Company Name	BLAGDON EQUESTRIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC412701
Jurisdiction	Scotland
Date of Creation	Dec 06, 2011

Summary

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

What is the purpose of BLAGDON EQUESTRIAN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLAGDON EQUESTRIAN LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLAGDON EQUESTRIAN LIMITED?

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 BLAGDON EQUESTRIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for BLAGDON EQUESTRIAN LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Confirmation statement made on Dec 06, 2025 with no updates

3 pages

CS01

Oct 22, 2025

Appointment of Turcan Connell Company Secretaries Limited as a secretary on Oct 22, 2025

2 pages

AP04

Jan 09, 2025

Accounts for a dormant company made up to Dec 31, 2024

3 pages

Dec 16, 2024

Confirmation statement made on Dec 06, 2024 with no updates

3 pages

CS01

Jan 15, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Dec 19, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Memorandum and Articles of Association

20 pages

Jun 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 19, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Dec 12, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Jan 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Dec 17, 2021

Notification of Neil Scott Murray as a person with significant control on Jun 06, 2016

2 pages

PSC01

Dec 09, 2021

Confirmation statement made on Dec 06, 2021 with updates

4 pages

CS01

Jan 26, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Dec 16, 2020

Confirmation statement made on Dec 06, 2020 with updates

4 pages

CS01

Jan 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Dec 10, 2019

Confirmation statement made on Dec 06, 2019 with updates

4 pages

CS01

Dec 10, 2019

Change of details for Mrs Joanne Murray as a person with significant control on Nov 01, 2019

2 pages

PSC04

Jan 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Dec 18, 2018

Confirmation statement made on Dec 06, 2018 with updates

4 pages

CS01

Jan 22, 2018

Withdrawal of a person with significant control statement on Jan 22, 2018

2 pages

PSC09

Jan 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Dec 07, 2017

Confirmation statement made on Dec 06, 2017 with updates

5 pages

CS01

Jul 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jan 10, 2017

Confirmation statement made on Dec 06, 2016 with updates

7 pages

CS01

View All Filings

Who are the officers of BLAGDON EQUESTRIAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Oct 22, 2025

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

MURRAY, Neil Scott, Dr

Jun 06, 2016

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange,

United Kingdom

British

1971-6

161835660001

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Dec 06, 2011

Oct 11, 2012

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC396460

159071750001

FRANCIS, Alix Elizabeth

Dec 17, 2015

Jun 06, 2016

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

Scotland

United Kingdom

British

1980-1

166229960003

FULTON, Robin David

Dec 06, 2011

Feb 08, 2012

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

Turcan Connell

United Kingdom

Scottish

1956-8

70995310001

GARDNER, Steven Walter

Oct 05, 2012

Dec 17, 2015

Director

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

England

British

1943-2

21819420002

SIMPSON, Donald William

Feb 08, 2012

Oct 12, 2012

Director

Stanhope Gate

W1K 1AW London

United Kingdom

Scotland

British

1973-10

161589060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAGDON EQUESTRIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Kathleen Murray Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland	Aug 02, 2016	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Neil Scott Murray Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom	Jun 06, 2016	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLAGDON EQUESTRIAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2016	Dec 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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