BLACK SILVER LTD

Overview

Company Name	BLACK SILVER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC536341
Jurisdiction	Scotland
Date of Creation	May 25, 2016

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 SILVER LTD?

Other information service activities n.e.c. (63990) / Information and communication
Media representation services (73120) / Professional, scientific and technical activities

Where is BLACK SILVER LTD located?

Registered Office Address	8a Tweed Mills Dunsdale Road TD7 5DZ Selkirk Scottish Borders Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLACK SILVER LTD?

Previous Company Names
Company Name	From	Until
DRUMMOND MELVILLE MANAGEMENT SERVICES LTD	May 25, 2016	May 25, 2016

What are the latest accounts for BLACK SILVER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BLACK SILVER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for BLACK SILVER LTD?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Oct 03, 2024	Micro company accounts made up to May 31, 2024	9 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with updates	4 pages	CS01

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Jun 14, 2023	Micro company accounts made up to May 31, 2023	5 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with updates	4 pages	CS01

Jun 24, 2022	Micro company accounts made up to May 31, 2022	5 pages	AA

Jun 06, 2022	Confirmation statement made on May 24, 2022 with updates	4 pages	CS01

Jun 06, 2022	Cessation of Marc Rae as a person with significant control on May 23, 2022	1 pages	PSC07

Mar 30, 2022	Termination of appointment of Marc Rae as a director on Mar 30, 2022	1 pages	TM01

Oct 22, 2021	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Oct 08, 2021	Change of details for Mr Marc Rae as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 08, 2021	Change of details for Mr David Morgan as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 08, 2021	Registered office address changed from Unit 8a Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland to 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ on Oct 08, 2021	1 pages	AD01

Oct 07, 2021	Director's details changed for Mr Marc Rae on Oct 07, 2021	2 pages	CH01

Oct 07, 2021	Director's details changed for Mr David William Morgan on Oct 01, 2021	2 pages	CH01

Oct 01, 2021	Registered office address changed from Unit 8 Dunsdale Road Selkirk TD7 5DZ Scotland to Unit 8a Dunsdale Road Selkirk Scottish Borders TD7 5DZ on Oct 01, 2021	1 pages	AD01

Sep 22, 2021	Registered office address changed from 11 Island Street Galashiels Scottish Borders TD1 1NZ Scotland to Unit 8 Dunsdale Road Selkirk TD7 5DZ on Sep 22, 2021	1 pages	AD01

Sep 21, 2021	Change of details for Mr Marc Rae as a person with significant control on Sep 21, 2021	2 pages	PSC04

Sep 21, 2021	Change of details for Mr David Morgan as a person with significant control on Sep 21, 2021	2 pages	PSC04

Sep 21, 2021	Director's details changed for Mr David William Morgan on Sep 21, 2021	2 pages	CH01

Sep 21, 2021	Director's details changed for Mr Marc Rae on Sep 21, 2021	2 pages	CH01

Aug 04, 2021	Notification of Marc Rae as a person with significant control on Aug 04, 2021	2 pages	PSC01

Jul 26, 2021	Appointment of Mr Marc Rae as a director on Jul 26, 2021	2 pages	AP01

May 24, 2021	Confirmation statement made on May 24, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of BLACK SILVER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, David William Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	May 25, 2016		Director	Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	United Kingdom	British	1965-4	Sales	208493990007
RAE, Marc Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	Jul 26, 2021	Mar 30, 2022	Director	Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	United Kingdom	British	1991-11	Director	285610960001
TORRANCE, Liam St Andrew Square EH2 2AF Edinburgh 9-10 Scotland	May 25, 2016	Aug 25, 2016	Director	St Andrew Square EH2 2AF Edinburgh 9-10 Scotland	Scotland	British	1972-11	Sales	208494000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK SILVER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Rae Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	Aug 04, 2021	Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Morgan Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	May 25, 2016	Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0