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Black Springs Investments
Black Springs Investments is an active company incorporated on 21 November 2023 with the registered office located in . Black Springs Investments was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC789981
Private unlimited company
Scottish Company
Age
1 year 9 months
Incorporated
21 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Springs Investments
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on
28 Feb 2025
(6 months ago)
Previous address was
9 Morton Fraser Macroberts Llp Haymarket Square Edinburgh EH3 8RY Scotland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Edward Anderson
PSC • Director • British • Lives in UK • Born in Apr 1964
Janet Elizabeth Anderson
Director • British • Lives in UK • Born in May 1965
Janet Elizabeth Anderson
PSC • British • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proco LLP
Edward Anderson is a mutual person.
Active
Pentech Capital Limited
Edward Anderson is a mutual person.
Active
Pentech Fund Ii GP Limited
Edward Anderson is a mutual person.
Active
Pentech GP Holdings Limited
Edward Anderson is a mutual person.
Active
Outplay Entertainment Limited
Edward Anderson is a mutual person.
Active
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Financials
Black Springs Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Registered Address Changed
9 Months Ago on 1 Dec 2024
Incorporated
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Registered office address changed from 9 Morton Fraser Macroberts Llp Haymarket Square Edinburgh EH3 8RY Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 1 Dec 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 9 Morton Fraser Macroberts Llp Haymarket Square Edinburgh EH3 8RY on 1 December 2024
Submitted on 1 Dec 2024
Certificate of change of name
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Incorporation
Submitted on 21 Nov 2023
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Repayment History
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