BLAIRANNAICH SPV LIMITED

BLAIRANNAICH SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLAIRANNAICH SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC805404
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLAIRANNAICH SPV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLAIRANNAICH SPV LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAIRANNAICH SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for BLAIRANNAICH SPV LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for BLAIRANNAICH SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Dec 30, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 02, 2024

    Statement of capital on Apr 02, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of BLAIRANNAICH SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIN, Stewart
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    ScotlandBritishChartered Accountant111822400001
    MOULSDALE, David Charles
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    ScotlandBritishCompany Director141326600002

    Who are the persons with significant control of BLAIRANNAICH SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deerdykes Place Spv Limited
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Apr 02, 2024
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc801312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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