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Black Hay Trustees Limited

Black Hay Trustees Limited is a dormant company incorporated on 9 May 2019 with the registered office located in Prestwick, Ayrshire and Arran. Black Hay Trustees Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 12 months ago
Company No
SC630008
Private limited company
Scottish Company
Age
6 years
Incorporated 9 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (19 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
45/47 Main Street
Prestwick
Ayrshire
KA9 1AF
Same address since incorporation
Telephone
01292 268988
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • Scottish • Lives in UK • Born in Nov 1956
Director • Solicitor • Scottish • Lives in UK • Born in Jun 1970
Director • Solicitor • Scottish • Lives in UK • Born in Jun 1992
Mr James Ferber Picken
PSC • Scottish • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Hay LLP
Keir Diarmid Gilius, Gillian Irvine Carruthers McBlane, and 1 more are mutual people.
Active
Wellington School (Ayr) Limited
Keir Diarmid Gilius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £4 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £4 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Nov 2025
Accounting Period Extended
5 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 18 Jan 2024
James Ferber Picken (PSC) Appointed
1 Year 12 Months Ago on 18 Jan 2024
Malcolm Norman Macinnes Resigned
1 Year 12 Months Ago on 18 Jan 2024
Mr Keir Diarmid Gilius Appointed
2 Years 1 Month Ago on 20 Nov 2023
David James Leishman Resigned
2 Years 1 Month Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Nov 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 15 Aug 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Malcolm Norman Macinnes as a director on 18 January 2024
Submitted on 18 Jan 2024
Notification of James Ferber Picken as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Withdrawal of a person with significant control statement on 18 January 2024
Submitted on 18 Jan 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Appointment of Mr Keir Diarmid Gilius as a director on 20 November 2023
Submitted on 23 Nov 2023
Termination of appointment of David James Leishman as a director on 20 November 2023
Submitted on 23 Nov 2023
Repayment History
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