BLACK ISLE PROPERTY COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BLACK ISLE PROPERTY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACK ISLE PROPERTY COMPANY LIMITED was incorporated 47 years ago on 01/10/1976 and has the registered number: SC060828. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLACK ISLE PROPERTY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR, 11-15
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR ALLAN THOMSON Aug 1976 British Director 2016-10-10 CURRENT
MR ALLAN ROBERT THOMSON Apr 1950 British Director CURRENT
ARCHIBALD DICK LORNE MACTAGGART Sep 1939 Secretary RESIGNED
CAROLINE MARY THOMSON Nov 1952 British Secretary 1989-11-30 UNTIL 2016-08-17 RESIGNED
MR GEOFFREY ROBERT EGAN May 1955 British Director 2008-04-01 UNTIL 2012-01-09 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2017-02-23 UNTIL 2022-12-01 RESIGNED
CAROLINE MARY THOMSON Nov 1952 British Director RESIGNED
MR ALISTAIR ALLAN THOMSON Aug 1976 British Director 1999-12-01 UNTIL 2011-07-28 RESIGNED
JOHN CHRISTOPHER NASH Jul 1951 British Director RESIGNED
ARCHIBALD DICK LORNE MACTAGGART Sep 1939 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millbry 72 Ltd 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
17 LIONGATE GARDENS LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
C.W. ADVERTISING AGENCY LIMITED ALTHAM BURNLEY Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALBEMARLE ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALBEMARLE SHOREHAM AIRPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
ALBEMARLE SUSSEX LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE PROPERTY OPPORTUNITIES LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE STAFFORD LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE YEOVIL 2 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ALBEMARLE EGHAM LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE(SHOREHAM) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALBEMARLE CROYDON LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE STAFFORD A3 LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE CARDIFF LLP NEWMARKET Dissolved... TOTAL EXEMPTION FULL None Supplied
GREAT GLEN WATER PARK COMPANY LIMITED ISLE OF LEWIS SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
VOITH HYDRO WAVEGEN LIMITED EDINBURGH Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
HIGHCRAG LIMITED INVERNESS Dissolved... 68100 - Buying and selling of own real estate
FUSION SCOTLAND INVERNESS Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
MARINE POWER PROJECTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AQUAMARINE POWER LIMITED EDINBURGH Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Black_Isle_Property_Compa - Accounts 2023-12-12 31-03-2023 £595,881 equity
Black_Isle_Property_Compa - Accounts 2022-12-15 31-03-2022 £609,858 equity
Black_Isle_Property_Compa - Accounts 2021-12-08 31-03-2021 £600,180 equity
Black_Isle_Property_Compa - Accounts 2020-11-11 31-03-2020 £599,769 equity
Micro-entity Accounts - BLACK ISLE PROPERTY COMPANY LIMITED 2019-12-17 31-03-2019 £612,890 equity
Micro-entity Accounts - BLACK ISLE PROPERTY COMPANY LIMITED 2017-12-21 31-03-2017 £730,342 equity

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THISTLE-PEAT HOLDCO LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
THISTLE-PEAT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THISTLE GARDEN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NLEI LTD EDINBURGH Active FULL 35110 - Production of electricity