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BLACKROCK HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackrock House Limited. The company was founded 36 years ago and was given the registration number SC106574. The firm's registered office is in MORNINGSIDE. You can find them at Blackrock House, 2-8 Millar Crescent, Morningside, Edinburgh. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BLACKROCK HOUSE LIMITED
Company Number:SC106574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1987
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Blackrock House, 2-8 Millar Crescent, Morningside, Edinburgh, EH10 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackrock House, 2-8 Millar Crescent, Morningside, EH10 5HW

Director11 February 2022Active
House 683 Street 4, Chaklala, Pakistan,

Secretary02 April 2003Active
17 Robertson Crescent, Pitlochry, PH16 5HD

Secretary16 June 1993Active
4 Sunset Hill Road, Perth, W Australia, 6056

Secretary01 November 2006Active
71 Craiglea Drive, Edinburgh, EH10 5PE

Secretary-Active
Blackrock House, 2-8 Millar Crescent, Morningside, EH10 5HW

Director24 December 2018Active
Blackrock House, 2-8 Millar Crescent, Morningside, EH10 5HW

Director01 July 2016Active
Nr 15, Building 3, 6th South Funiu Road Zhengzhou, Henan Province, China,

Director01 November 2006Active
3 Comiston Grove, Edinburgh, Scotland, EH10 6LR

Director-Active
Blackrock House, 2-8 Millar Crescent, Morningside, EH10 5HW

Director10 October 2012Active
4 Sunset Hill Road, Perth, W Australia, 6056

Director30 May 2000Active
71 Craiglea Drive, Edinburgh, EH10 5PE

Director-Active

People with Significant Control

Dr David William Crawford
Notified on:11 February 2022
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Scotland
Address:Blackrock House, 2-8, Millar Crescent, Edinburgh, Scotland, EH10 5HW
Nature of control:
  • Significant influence or control
M/S Dawn Margaret Westcott
Notified on:01 June 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Blackrock House, Morningside, EH10 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Officers

Termination secretary company with name termination date.

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2022-03-17Officers

Termination director company with name termination date.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-12-24Officers

Appoint person director company with name date.

Download
2018-10-09Persons with significant control

Change to a person with significant control.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Officers

Termination director company with name termination date.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-10-13Officers

Change person director company with change date.

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