HUGH BLACK & SONS LIMITED
BLOCK 3 UNITS 10/11, WHITESIDE INDUSTRIAL ESTATE, BATHGATE EH48 2RX- Active
- Private Limited Company
- Company No. SC104537
- Last Updated: 01 Mar 2024
Company Profile
HUGH BLACK & SONS LIMITED was incorporated on Thursday, May 7, 1987 as a Private Limited Company with registered address in BATHGATE. HUGH BLACK & SONS LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 37 years 9 months and 16 days.
| Name | HUGH BLACK & SONS LIMITED |
|---|---|
| Company number | SC104537 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK 3 UNITS 10/11 WHITESIDE INDUSTRIAL ESTATE BATHGATE EH48 2RX |
|---|---|
| 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 |
|---|---|
| Burnhouse 2022 Limited Kilncadzow, ML8 4QS |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hugh Alexander Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Craig Alexander Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HUGH BLACK & SONS LIMITED | 07 May 1987 |