BLACKMILLAR HOLDINGS LIMITED

Active Edinburgh

Other service activities n.e.c.

Other service activities n.e.c.
B

BLACKMILLAR HOLDINGS LIMITED

Other service activities n.e.c.

Founded 11 Oct 2024 Active Edinburgh, Scotland website.com
Other service activities n.e.c.

Previous Company Names

THORNIEHILL HOLDINGS LIMITED 11 Oct 2024 — 23 Oct 2024
Accounts Submitted 31 Oct 2024 Next due 11 Jul 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 24 Oct 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKMILLAR HOLDINGS LIMITED (SC825642), an active company based in Edinburgh, Scotland. Incorporated 11 Oct 2024. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 11 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 47,998 Shares £48k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 202447,998£48k£1

Officers

Officers

1 active 2 resigned
Status
Watson, Sebastian Laurence GrenvilleDirectorBritishUnited Kingdom4329 Oct 2024Active

Shareholders

Shareholders (3)

Tisv 1 Limited
100.0%
48,000
John Robert Finlay
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tisv 1 Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ann Martha Finlay

Ceased 29 Oct 2024

Ceased

John Robert Finlay

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

TISV 1 LIMITED united kingdom
BLACKMILLAR HOLDINGS LIMITED Current Company
BLACKMILLAR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updates
28 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30
28 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30
6 Dec 2024Persons With Significant ControlTisv 1 Limited notified as a person with significant control
13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

28 Aug 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

28 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

6 Dec 2024 Persons With Significant Control

Tisv 1 Limited notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 13 Apr 2026

Confirmation statement made on 2025-10-10 with updates

6 months ago on 20 Oct 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

7 months ago on 28 Aug 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

7 months ago on 28 Aug 2025

Tisv 1 Limited notified as a person with significant control

1 years ago on 6 Dec 2024