WILLIAM BLACK & SON LIMITED
UNIT 9, BRECHIN BUSINESS PARK, WEST ROAD, BRECHIN DD9 6RJ- Active
- Private Limited Company
- Company No. SC013792
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM BLACK & SON LIMITED was incorporated on Thursday, August 20, 1925 as a Private Limited Company with registered address in BRECHIN. WILLIAM BLACK & SON LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 99 years 2 months and 14 days.
| Name | WILLIAM BLACK & SON LIMITED |
|---|---|
| Company number | SC013792 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, BRECHIN BUSINESS PARK WEST ROAD BRECHIN DD9 6RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ann-Marie Black Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Philip William Black Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert William Black Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, August 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM BLACK & SON LIMITED | 20 Aug 1925 |