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Blackmillar Holdings Limited
Blackmillar Holdings Limited is an active company incorporated on 11 October 2024 with the registered office located in Glasgow, City of Glasgow. Blackmillar Holdings Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC825642
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated
11 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(3 months ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
11 July 2026
(5 months remaining)
Learn more about Blackmillar Holdings Limited
Contact
Update Details
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on
31 Oct 2024
(1 year 2 months ago)
Previous address was
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Companies in G2 4JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tomoaki Harada
Director • Investment Director • British • Lives in England • Born in Oct 1984
Sebastian Laurence Grenville Watson
Director • Investment Manager • British • Lives in UK • Born in May 1982
Tisv 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tisv 3 Limited
Tomoaki Harada and Sebastian Laurence Grenville Watson are mutual people.
Active
Blackmillar Limited
Tomoaki Harada and Sebastian Laurence Grenville Watson are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Tomoaki Harada is a mutual person.
Active
Bernard Matthews Green Energy Pickenham Limited
Tomoaki Harada is a mutual person.
Active
Greenfield Wind Farm Limited
Tomoaki Harada is a mutual person.
Active
Ad Wind Farmers Limited
Tomoaki Harada is a mutual person.
Active
North Pickenham Energy Limited
Tomoaki Harada is a mutual person.
Active
Weston Airfield Investments Limited
Tomoaki Harada is a mutual person.
Active
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Financials
Blackmillar Holdings 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Mr Tomoaki Harada Appointed
6 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
6 Months Ago on 30 Jun 2025
Tisv 1 Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
John Robert Finlay (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Ann Martha Finlay (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Matthew Richard Hubbard Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Sebastian Laurence Grenville Watson Appointed
1 Year 2 Months Ago on 29 Oct 2024
John Robert Finlay Resigned
1 Year 2 Months Ago on 29 Oct 2024
Ann Martha Finlay Resigned
1 Year 2 Months Ago on 29 Oct 2024
Name changed from Thorniehill Holdings Limited
1 Year 3 Months Ago on 11 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 20 Oct 2025
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
Notification of Tisv 1 Limited as a person with significant control on 29 October 2024
Submitted on 6 Dec 2024
Cessation of John Robert Finlay as a person with significant control on 29 October 2024
Submitted on 6 Dec 2024
Cessation of Ann Martha Finlay as a person with significant control on 29 October 2024
Submitted on 6 Dec 2024
Appointment of Mr Matthew Richard Hubbard as a director on 29 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
Termination of appointment of John Robert Finlay as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ann Martha Finlay as a director on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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