CompanyTrack
B

BLACKMILLAR HOLDINGS LIMITED

Active Glasgow

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 Glasgow, Scotland
Other service activities n.e.c.
Accounts Submitted 31 Oct 2024
Confirmation Statement Submitted 20 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

272 Bath Street Glasgow G2 4JR Scotland

Credit Report

Discover BLACKMILLAR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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

2 active 3 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishUnited Kingdom4329 Oct 2024Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (3)

Tisv 1 Limited
100.0%
48,00020 Oct 2025
John Robert Finlay
0.0%
020 Oct 2025
Ann Martha Finlay
0.0%
020 Oct 2025

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 shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMILLAR HOLDINGS LIMITED Current Company
BLACKMILLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updatesView(4 pages)
28 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
28 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
6 Dec 2024Persons With Significant ControlTisv 1 Limited notified as a person with significant controlView(2 pages)
6 Dec 2024Persons With Significant ControlCessation of Ann Martha Finlay as a person with significant control on 2024-10-29View(1 page)
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

6 Dec 2024 Persons With Significant Control

Cessation of Ann Martha Finlay as a person with significant control on 2024-10-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with updates

3 months ago on 20 Oct 2025

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

5 months ago on 28 Aug 2025

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

5 months ago on 28 Aug 2025

Tisv 1 Limited notified as a person with significant control

1 years ago on 6 Dec 2024

Cessation of Ann Martha Finlay as a person with significant control on 2024-10-29

1 years ago on 6 Dec 2024