BLACKPEAK LTD

THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, GLASGOW  G73 3TW
  • Active
  • Private Limited Company
  • Company No. SC699842
  • Last Updated: 01 Mar 2024

Company Profile

BLACKPEAK LTD was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in GLASGOW. BLACKPEAK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 8 months and 29 days.

Address

Registered Address THE BRICKHOUSE 24 STONELAW ROAD
RUTHERGLEN
GLASGOW
G73 3TW
Country Of Origin SCOTLAND

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 Francisco De La Torre Nationality: Spanish Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
David Douglas Wilson Nationality: Scottish Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLACKPEAK LTD 25 May 2021