BLACKHALL & POWIS LTD

Key Data

Status

Active

Company No.

SC566994

Incorporation date

24/05/2017

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2017)

01/04/2026

Notification of Talamh Muir Group Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

31/03/2026

Change of details for Mr John Albert Mitchell Hillis as a person with significant control on 2026-03-30

View PDF (2 pages)

13/03/2026

Satisfaction of charge SC5669940001 in full

View PDF (1 pages)

11/03/2026

Registration of charge SC5669940002, created on 2026-03-06

View PDF (25 pages)

30/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

09/07/2025

Purchase of own shares.

View PDF (4 pages)

09/07/2025

Cancellation of shares. Statement of capital on 2025-05-30

View PDF (4 pages)

09/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Laura Mills as a director on 2024-06-20

View PDF (1 pages)

25/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

20/11/2023

Change of share class name or designation

View PDF (2 pages)

28/07/2023

Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to 20-23 C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 2023-07-28

View PDF (1 pages)

28/07/2023

Registered office address changed from 20-23 C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 2023-07-28

View PDF (1 pages)

28/05/2023

Registered office address changed from Pavilion 2, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 2023-05-28

View PDF (1 pages)

24/05/2023

Change of share class name or designation

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

11/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-19

View PDF (4 pages)

05/09/2022

Director's details changed for Mr Peter O’Connell on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Mr Philip Mellor as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Mr Christopher Emmott- Mangnall as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Mr Peter O’Connell as a director on 2022-09-01

View PDF (2 pages)

31/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

10/08/2022

Registration of charge SC5669940001, created on 2022-08-03

View PDF (16 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

19/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

19/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

02/05/2022

Director's details changed for Mr John Albert Mitchell Hillis on 2022-04-30

View PDF (2 pages)

02/05/2022

Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to Pavilion 2, Finnieston Business Park Minerva Way Glasgow G3 8AU on 2022-05-02

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

18/02/2022

Second filing of Confirmation Statement dated 2021-05-23

View PDF (15 pages)

28/01/2022

Second filing of Confirmation Statement dated 2020-05-23

View PDF (8 pages)

16/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2021

23/05/21 Statement of Capital gbp 100.00

View PDF (5 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2021

Director's details changed for Mr John Albert Mitchell Hillis on 2021-09-13

View PDF (2 pages)

09/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

14/12/2020

Termination of appointment of Nigel James Fraser as a director on 2020-12-01

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (5 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

14/02/2020

Appointment of Mrs Catriona Anne Maclachlan as a director on 2019-09-19

View PDF (2 pages)

14/02/2020

Appointment of Laura Mills as a director on 2019-09-19

View PDF (2 pages)

14/02/2020

Appointment of Mr Nigel James Fraser as a director on 2019-09-19

View PDF (2 pages)

11/10/2019

Change of share class name or designation

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

22/02/2019

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (5 pages)

24/05/2017

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

16 *

* during past year

Number of employees

2023

-24.11 % *

* during past year

Cash in Bank

£217,831.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
210.04K
-
0.00
319.77K
-

2022
18
372.03K
-
0.00
287.05K
-

2023
34
325.78K
-
0.00
217.83K
-

2023
34
325.78K
-
0.00
217.83K
-

Employees

2023

Employees

34 89 % *

Net Assets(GBP)

325.78K £-12.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

217.83K £-24.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hillis, John Albert Mitchell	Director	24/05/2017 - Present	10
Mills, Laura	Director	19/09/2019 - 20/06/2024	-
Maclachlan, Catriona Anne	Director	19/09/2019 - Present	-
Emmott- Mangnall, Christopher	Director	01/09/2022 - Present	-
Mellor, Philip	Director	01/09/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKHALL & POWIS LTD

BLACKHALL & POWIS LTD is an(a) Active company incorporated on 24/05/2017 with the registered office located at C/O Clarity Accounting (Scotland) Ltd, 234 West George Street, Glasgow G2 4QY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHALL & POWIS LTD?

BLACKHALL & POWIS LTD is currently Active. It was registered on 24/05/2017 .

Where is BLACKHALL & POWIS LTD located?

BLACKHALL & POWIS LTD is registered at C/O Clarity Accounting (Scotland) Ltd, 234 West George Street, Glasgow G2 4QY.

What does BLACKHALL & POWIS LTD do?

BLACKHALL & POWIS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLACKHALL & POWIS LTD have?

BLACKHALL & POWIS LTD had 34 employees in 2023.

What is the latest filing for BLACKHALL & POWIS LTD?

The latest filing was on 01/04/2026: Notification of Talamh Muir Group Limited as a person with significant control on 2026-03-30.