BLAIRCREICH ESTATES LLP

Overview

Company Name	BLAIRCREICH ESTATES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO304050
Jurisdiction	Scotland
Date of Creation	Aug 15, 2012

Summary

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

Where is BLAIRCREICH ESTATES LLP located?

Registered Office Address	3 Northumberland Street EH3 6LL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BLAIRCREICH ESTATES LLP?

Previous Company Names
Company Name	From	Until
INFRACAP LLP	Aug 15, 2012	Aug 15, 2012

What are the latest accounts for BLAIRCREICH ESTATES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for BLAIRCREICH ESTATES LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	Yes

What are the latest filings for BLAIRCREICH ESTATES LLP?

Filings
Date	Description	Document	Type
Sep 09, 2024	Accounts for a dormant company made up to Dec 30, 2023	4 pages	AA

Jul 19, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	LLCS01

Oct 20, 2023	Accounts for a dormant company made up to Dec 30, 2022	4 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	2 pages	LLCS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 30, 2021	4 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	LLCS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 30, 2020	4 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	LLCS01

Nov 02, 2020	Accounts for a dormant company made up to Dec 30, 2019	4 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	LLCS01

Nov 20, 2019	Change of details for Mr Alastair John Angus Mcewan as a person with significant control on Nov 20, 2019	2 pages	LLPSC04

Oct 02, 2019	Accounts for a dormant company made up to Dec 30, 2018	4 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	LLCS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 30, 2017	4 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	LLCS01

Oct 07, 2017	Accounts for a dormant company made up to Dec 30, 2016	4 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 06, 2017 with updates	4 pages	LLCS01

Nov 04, 2016	Accounts for a dormant company made up to Dec 30, 2015	4 pages	AA

Jun 28, 2016	Annual return made up to Jun 06, 2016	3 pages	LLAR01

Apr 24, 2016	Appointment of Miss Morag Katherine Lydia Mcewan as a member on Apr 01, 2016	2 pages	LLAP01

Apr 24, 2016	Termination of appointment of Drumearn Limited as a member on Mar 30, 2016	1 pages	LLTM01

Jan 05, 2016	Accounts for a dormant company made up to Dec 30, 2014	4 pages	AA

Sep 22, 2015	Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014	1 pages	LLAA01

Sep 12, 2015	Annual return made up to Aug 15, 2015	3 pages	LLAR01

May 31, 2015	Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014	1 pages	LLAA01

View All Filings

Who are the officers of BLAIRCREICH ESTATES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCEWAN, Alastair John Angus

Aug 15, 2012

LLP Designated Member

Northumberland Street

EH3 6LL Edinburgh

Midlothian

Scotland

1958-11

171409910002

MCEWAN, Morag Katherine Lydia

Apr 01, 2016

LLP Designated Member

Northumberland Street

EH3 6LL Edinburgh

Scotland

1995-7

207470840001

OVENS, David Sutherland

Aug 15, 2012

Mar 03, 2014

LLP Designated Member

George Street

KY1 1UP Kirkcaldy

Fife

United Kingdom

Scotland

1972-11

154018700001

PHILIPSZ, Joseph Eugene

Aug 15, 2012

May 22, 2014

LLP Designated Member

Blinkbonny Grove

EH4 3HH Edinburgh

Scotland

United Kingdom

1967-12

83107910002

DRUMEARN LIMITED

May 23, 2014

Mar 30, 2016

LLP Designated Member

Northumberland Street

EH3 6LL Edinburgh

3 Northumberland Street

Scotland

Identification Type	European Economic Area
Registration Number	SC478285

190909970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAIRCREICH ESTATES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair John Angus Mcewan Northumberland Street EH3 6LL Edinburgh 3	Apr 06, 2016	Northumberland Street EH3 6LL Edinburgh 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

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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