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Blackmillar Limited

Blackmillar Limited is an active company incorporated on 11 October 2024 with the registered office located in Glasgow, City of Glasgow. Blackmillar Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC825639
Private limited company
Scottish Company
Age
11 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 July 2026 (10 months remaining)
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 31 Oct 2024 (10 months ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Office Worker • British • Lives in Scotland • Born in Nov 1962
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • Farmer • British • Lives in Scotland • Born in Apr 1961
Director • Investment Manager/Director • British • Lives in England • Born in Aug 1987
Director • Investment Manager • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackmillar Holdings Limited
Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 3 more are mutual people.
Active
Tisv 3 Limited
Matthew Richard Hubbard, Tomoaki Harada, and 1 more are mutual people.
Active
Thorniehill Limited
John Robert Finlay and ANN Martha Finlay are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Bernard Matthews Green Energy Pickenham Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Ad Wind Farmers Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Noir Holdings Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Noir Wind Holdings Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Financials
Blackmillar Limited 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
Latest Activity
Mr Tomoaki Harada Appointed
2 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
2 Months Ago on 30 Jun 2025
Accounting Period Extended
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Mr Matthew Richard Hubbard Appointed
10 Months Ago on 29 Oct 2024
Mr Sebastian Laurence Grenville Watson Appointed
10 Months Ago on 29 Oct 2024
John Robert Finlay Resigned
10 Months Ago on 29 Oct 2024
Ann Martha Finlay Resigned
10 Months Ago on 29 Oct 2024
Blackmillar Holdings Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Thorniehill Holding Company Limited (PSC) Resigned
10 Months Ago on 25 Oct 2024
Name changed from Thorniehill Farming Company Limited
11 Months Ago on 11 Oct 2024
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Documents
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 28 Aug 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 28 Aug 2025
Appointment of Mr Matthew Richard Hubbard as a director on 29 October 2024
Submitted on 31 Oct 2024
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 31 Oct 2024
Termination of appointment of Ann Martha Finlay as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of John Robert Finlay as a director on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 272 Bath Street Glasgow G2 4JR on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 29 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Change of details for Blackmillar Holdings Limited as a person with significant control on 23 October 2024
Submitted on 25 Oct 2024
Repayment History
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