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BLACKADDER 2025 LIMITED

BLACKADDER 2025 LIMITED

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

    • Overview

    Company NameBLACKADDER 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839162
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLACKADDER 2025 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLACKADDER 2025 LIMITED located?

    Registered Office Address
    Unit 1 Duns Road
    Greenlaw
    TD10 6XJ Duns
    Scottish Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKADDER 2025 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 26, 2026

    What is the status of the latest confirmation statement for BLACKADDER 2025 LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    OverdueNo

    What are the latest filings for BLACKADDER 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom to Unit 1 Duns Road Greenlaw Duns Scottish Borders TD10 6XJ on Apr 28, 2025

    		1 pagesAD01

    Appointment of Mr Ross Smillie as a secretary on Apr 02, 2025

    		2 pagesAP03

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Apr 02, 2025

    		1 pagesTM02

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2025

    Statement of capital on Feb 26, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLACKADDER 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMILLIE, Ross
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		334206390001
    SMILLIE, Ross
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		United KingdomBritish332783860001
    SMILLIE, William Harry
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		United KingdomBritish332783870001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    City Of Edinburgh
    Scotland
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    City Of Edinburgh
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKADDER 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Smillie
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		Feb 26, 2025
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Harry Smillie
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    United Kingdom
    		Feb 26, 2025
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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