BLACK LIGHT LIMITED
UNIT 1 WEST SHORE TRADING ESTATE, WEST SHORE ROAD, EDINBURGH EH5 1QF- Active
- Private Limited Company
- Company No. SC079054
- Last Updated: 01 Mar 2024
Company Profile
BLACK LIGHT LIMITED was incorporated on Thursday, June 10, 1982 as a Private Limited Company with registered address in EDINBURGH. BLACK LIGHT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 42 years 5 months and 4 days.
| Name | BLACK LIGHT LIMITED |
|---|---|
| Company number | SC079054 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WEST SHORE TRADING ESTATE WEST SHORE ROAD EDINBURGH EH5 1QF |
|---|---|
| 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 |
|---|---|
| Mr Calder William Sibbald Nationality: Scottish |
Dates: Monday, December 16, 2019 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Jackson Nationality: British |
Dates: Friday, December 13, 2019 - Tuesday, July 6, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Production Services Scotland Ltd West Shore Road, EH5 1QF |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
|
| The Black Light Employee Ownership Trust West Shore Trading Estate, West Shore Road, EH5 1QF |
Dates: Wednesday, June 1, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gavin Grahame Kenyon Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK LIGHT LIMITED | 10 Jun 1982 |