BLACKFORD GROUP LIMITED
Overview
| Company Name | BLACKFORD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC616744 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKFORD GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BLACKFORD GROUP LIMITED located?
| Registered Office Address | Torridon House Beechwood Business Park IV2 3BW Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKFORD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACKFORD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for BLACKFORD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Partners& Holdings Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Charles Verden Bettinson as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Andrew Barton as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Barry Francis Sullivan as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Murray Capital Limited as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Charles Aldridge as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Michael Fraser Tosh as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Francis Sullivan as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig John Mcdermid as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to Torridon House Beechwood Business Park Inverness IV2 3BW on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of David Gabriel Allori as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET Scotland to 25 Rutland Street Edinburgh EH1 2RN on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Notification of Murray Capital Limited as a person with significant control on Nov 27, 2023 | 4 pages | PSC02 | ||||||||||
Who are the officers of BLACKFORD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Thomas Charles | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | United Kingdom | British | 253682830001 | |||||
| BARTON, Philip Andrew, Mr. | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | England | British | 264941280001 | |||||
| BETTINSON, Charles Verden | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | England | British | 134827540003 | |||||
| ALLORI, David Gabriel | Director | Rutland Street EH1 2RN Edinburgh 25 Scotland | England | Italian | 257070300001 | |||||
| MCDERMID, Craig John | Director | 26 Charlotte Square EH2 4ET Edinburgh Murray Capital Scotland | Scotland | British | 303183920001 | |||||
| SULLIVAN, Barry Francis | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | United Kingdom | British | 223348170001 | |||||
| TOSH, Christopher Michael Fraser | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | Scotland | British | 274118500001 |
Who are the persons with significant control of BLACKFORD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partners& Holdings Limited | Feb 07, 2025 | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Murray Capital Limited | Nov 27, 2023 | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barry Francis Sullivan | Dec 15, 2022 | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Charles Aldridge | Dec 21, 2018 | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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