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Blackhall & Powis Ltd

Blackhall & Powis Ltd is an active company incorporated on 24 May 2017 with the registered office located in Glasgow, City of Glasgow. Blackhall & Powis Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC566994
Private limited company
Scottish Company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Clarity Accounting (Scotland) Ltd
234 West George Street
Glasgow
G2 4QY
Scotland
Address changed on 4 Mar 2025 (6 months ago)
Previous address was C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland
Telephone
0141 4337371
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1983
Director • Director Of Project Management • Irish • Lives in Scotland • Born in Jul 1975
Director • Town Planner • British • Lives in UK • Born in Jul 1988
Director • Director Of Land Information • British • Lives in Scotland • Born in Jun 1990
Director • Director - Land Information • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Appono Energy Limited
John Albert Mitchell Hillis is a mutual person.
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Kaora Limited
John Albert Mitchell Hillis is a mutual person.
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Dalriada Marine Services Limited
John Albert Mitchell Hillis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £831.95K (+382%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 8 (+24%)
Total Assets
£3.11M
Increased by £1.67M (+116%)
Total Liabilities
-£2.67M
Increased by £1.55M (+139%)
Net Assets
£445.16K
Increased by £119.38K (+37%)
Debt Ratio (%)
86%
Increased by 8.3% (+11%)
Latest Activity
Shares Cancelled
2 Months Ago on 9 Jul 2025
Own Shares Purchased
2 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Laura Mills Resigned
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Purchase of own shares.
Submitted on 9 Jul 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 9 Jul 2025
Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Laura Mills as a director on 20 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 25 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Change of share class name or designation
Submitted on 20 Nov 2023
Registered office address changed from 20-23 C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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