BLACK ISLE HOMES LIMITED

Overview

Company Name	BLACK ISLE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC503513
Jurisdiction	Scotland
Date of Creation	Apr 16, 2015

Summary

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

What is the purpose of BLACK ISLE HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLACK ISLE HOMES LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK ISLE HOMES 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 BLACK ISLE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for BLACK ISLE HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 15, 2024	Registered office address changed from Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Apr 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to Quartermile Two Lister Square Edinburgh EH3 9GL on Apr 18, 2024	1 pages	AD01

Apr 20, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 25, 2021	Registered office address changed from C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on May 25, 2021	1 pages	AD01

Apr 22, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Appointment of Mrs Deborah Beeforth as a secretary on Jul 20, 2020	2 pages	AP03

Jul 20, 2020	Termination of appointment of Barry Peter Swiers as a secretary on Jul 20, 2020	1 pages	TM02

Jun 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Apr 16, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Registered office address changed from 56 George Street Edinburgh EH2 2LR Scotland to C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL on Mar 04, 2019	1 pages	AD01

Feb 28, 2019	Termination of appointment of Ronald Graham Urquhart as a director on Feb 28, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BLACK ISLE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEEFORTH, Deborah Scalby Road YO12 6TB Scarborough 137 England	Jul 20, 2020		Secretary	Scalby Road YO12 6TB Scarborough 137 England					272146890001
ROBSON, Martin Scalby Road YO12 6TB Scarborough 137 England	Jan 09, 2017		Director	Scalby Road YO12 6TB Scarborough 137 England	United Kingdom	British	1975-1	Chartered Accountant	80183630002
SWIERS, Barry Peter Scalby Road YO12 6TB Scarborough 137 North Yorkshire United Kingdom	Apr 16, 2015	Jul 20, 2020	Secretary	Scalby Road YO12 6TB Scarborough 137 North Yorkshire United Kingdom					196846380001
URQUHART, Ronald Graham George Street EH2 2LR Edinburgh 56 Scotland	Apr 16, 2015	Feb 28, 2019	Director	George Street EH2 2LR Edinburgh 56 Scotland	Scotland	British	1957-1	Company Director	1374310004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK ISLE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadland Properties Ltd

Apr 06, 2016

Scalby Road

YO12 6TB Scarborough

137

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	483844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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