BLACKROCK INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC160821

Incorporation date

04/10/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1995)

02/01/2026

Director's details changed for Charles Christopher Prideaux on 2025-09-01

View PDF (2 pages)

24/12/2025

View PDF (3 pages)

24/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

15/12/2025

Termination of appointment of Nicholas James Charrington as a director on 2025-12-04

View PDF (1 pages)

05/09/2025

Appointment of Charles Christopher Prideaux as a director on 2025-09-01

View PDF (2 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

07/05/2025

Registered office address changed from Exchange Place One 1 Semple Street Edinburgh EH3 8BL to Dundas House 20 Brandon Street Edinburgh EH3 5PP on 2025-05-07

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

12/08/2024

Appointment of Ruwan Upendra Weerasekera as a director on 2024-08-02

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

06/06/2024

Appointment of Ms Rachel Lord as a director on 2024-05-16

View PDF (2 pages)

05/06/2024

Termination of appointment of Stephen Harold Cohen as a director on 2024-05-20

View PDF (1 pages)

19/04/2024

Termination of appointment of Christian Clausen as a director on 2024-04-05

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Justine Clair Anderson on 2022-08-31

View PDF (2 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/11/2022

Second filing for the appointment of Ms Justine Clair Anderson as a director

View PDF (3 pages)

13/08/2022

Termination of appointment of Stacey Mullin Outhwaite as a director on 2022-07-06

View PDF (1 pages)

11/08/2022

Termination of appointment of James Edward Fishwick as a director on 2022-07-20

View PDF (1 pages)

03/08/2022

Appointment of Ms Justine Claire Anderson as a director on 2022-07-12

View PDF (2 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

25/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

23/07/2021

Appointment of Mr Matthieu Benoit Duncan as a director on 2021-07-21

View PDF (2 pages)

21/07/2021

Appointment of Ms Deborah Clarke as a director on 2021-07-21

View PDF (2 pages)

04/05/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

26/04/2021

Termination of appointment of Rachel Lord as a director on 2021-04-15

View PDF (1 pages)

26/04/2021

Appointment of Mr Stephen Harold Cohen as a director on 2021-04-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Colin Roy Thomson as a director on 2020-12-11

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

31/12/2020

Statement by Directors

View PDF (1 pages)

31/12/2020

Statement of capital on 2020-12-31

View PDF (5 pages)

31/12/2020

Solvency Statement dated 16/06/20

View PDF (1 pages)

31/12/2020

Resolutions

View PDF (2 pages)

27/04/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

18/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Rudolph Andrew Damm as a director on 2019-09-18

View PDF (1 pages)

28/03/2019

Termination of appointment of Patrick Michael Olson as a director on 2019-03-20

View PDF (1 pages)

05/03/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

20/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

10/09/2018

Appointment of Mr Christian Clausen as a director on 2018-09-05

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

04/04/2018

Termination of appointment of Christian Clausen as a director on 2018-03-28

View PDF (1 pages)

04/04/2018

Appointment of Mrs Stacey Mullin Outhwaite as a director on 2018-03-27

View PDF (2 pages)

28/03/2018

Termination of appointment of Christian Clausen as a director on 2018-03-28

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

12/12/2017

Termination of appointment of Richard Michael Webb as a director on 2017-12-12

View PDF (1 pages)

29/11/2017

Appointment of Mr Christian Clausen as a director on 2017-11-23

View PDF (2 pages)

24/10/2017

Appointment of Rachel Lord as a director on 2017-09-27

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

03/10/2017

Termination of appointment of David Jakob Blumer as a director on 2017-09-27

View PDF (1 pages)

31/05/2017

Termination of appointment of Nicholas Charles Dalton Hall as a director on 2017-05-31

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

23/11/2016

Appointment of Mr Rudolph Andrew Damm as a director on 2016-11-16

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

25/04/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

22/01/2016

Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-01-22

View PDF (2 pages)

17/12/2015

Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (9 pages)

11/06/2015

Appointment of Mr Patrick Michael Olson as a director on 2015-06-03

View PDF (2 pages)

01/06/2015

Termination of appointment of Kevin Robert Ironmonger as a director on 2015-05-28

View PDF (1 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

16/04/2015

Termination of appointment of Janet Taylor as a secretary on 2015-04-15

View PDF (1 pages)

16/01/2015

Memorandum and Articles of Association

View PDF (30 pages)

16/01/2015

Statement of company's objects

View PDF (2 pages)

16/01/2015

Resolutions

View PDF (1 pages)

11/01/2015

Director's details changed for Ms Eleanor Judith De Freitas on 2014-12-30

View PDF (2 pages)

10/11/2014

Appointment of Mrs Janet Taylor as a secretary on 2014-05-15

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (10 pages)

10/09/2014

Appointment of Mrs Margaret Anne Young as a director on 2014-09-09

View PDF (2 pages)

19/05/2014

Termination of appointment of Gregor Craig as a secretary

View PDF (1 pages)

01/05/2014

Termination of appointment of Rory Maclean as a secretary

View PDF (1 pages)

10/04/2014

Director's details changed for Colin Roy Thomson on 2014-04-09

View PDF (2 pages)

07/04/2014

Appointment of Ms Eleanor Judith De Freitas as a director

View PDF (2 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (155 pages)

26/03/2014

Termination of appointment of Timothy Webb as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Mark Naylor as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Charles Prideaux as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Brenda Sklar as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of James Desmarais as a director

View PDF (1 pages)

12/03/2014

Termination of appointment of Quintin Price as a director

View PDF (1 pages)

11/03/2014

Appointment of David Jakob Blumer as a director

View PDF (2 pages)

20/02/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/02/2014

Appointment of Kevin Robert Ironmonger as a director

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (27 pages)

15/10/2013

Termination of appointment of Roger Tooze as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Joseph Linhares as a director

View PDF (1 pages)

25/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

24/09/2013

Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB on 2013-09-24

View PDF (1 pages)

24/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

07/03/2013

Appointment of Brenda Sue Sklar as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Edward Hart as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Scott Thiel as a director

View PDF (1 pages)

27/11/2012

Appointment of Gregor Alexander Craig as a secretary

View PDF (1 pages)

23/11/2012

Termination of appointment of Adrian Dyke as a secretary

View PDF (1 pages)

23/11/2012

Appointment of Agnieszka Caban as a secretary

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (13 pages)

09/10/2012

Appointment of Timothy David Webb as a director

View PDF (2 pages)

08/10/2012

Appointment of Mark Jeremy Melville Naylor as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Maarten Slendebroek as a director

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

19/01/2012

Director's details changed for Quintin Rupert Salter Price on 2011-12-16

View PDF (2 pages)

17/01/2012

Appointment of James Edward Fishwick as a director

View PDF (2 pages)

17/01/2012

Director's details changed for Scott Franklin Thiel on 2012-01-01

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (11 pages)

28/12/2011

Director's details changed for James Fenelon Desmarais on 2011-08-01

View PDF (2 pages)

28/12/2011

Secretary's details changed for Rory John Maclean on 2011-08-01

View PDF (1 pages)

21/12/2011

Appointment of Edward Francis Hart as a director

View PDF (2 pages)

21/12/2011

Appointment of Joseph Mark Linhares as a director

View PDF (2 pages)

21/12/2011

Director's details changed for Nicholas Charles Dalton Hall on 2011-08-01

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21/12/2011

Appointment of Maarten Frederik Slendebroek as a director

View PDF (2 pages)

21/12/2011

Appointment of Charles Christopher Prideaux as a director

View PDF (2 pages)

21/12/2011

Appointment of Roger Clark Tooze as a director

View PDF (2 pages)

21/12/2011

Secretary's details changed for Adrian Brettell Dyke on 2011-08-01

View PDF (1 pages)

21/12/2011

Director's details changed for Quintin Rupert Salter Price on 2011-08-01

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Nicholas James Charrington on 2011-08-01

View PDF (2 pages)

13/12/2011

Appointment of Scott Franklin Thiel as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of James Carracher as a director

View PDF (1 pages)

22/08/2011

Appointment of Richard Michael Webb as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of John Kushel as a director

View PDF (1 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

23/02/2011

Appointment of Nicholas James Charrington as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (19 pages)

03/08/2010

Director's details changed for Colin Roy Thomson on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Quintin Rupert Salter Price on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for James Fenelon Desmarais on 2010-07-01

View PDF (2 pages)

20/07/2010

Appointment of Nicholas Charles Dalton Hall as a director

View PDF (2 pages)

01/07/2010

Director's details changed for John Richard Kushel on 2010-06-22

View PDF (3 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/03/2010

Director's details changed for Quintin Rupert Salter Price on 2009-12-01

View PDF (3 pages)

19/02/2010

Resolutions

View PDF (1 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (18 pages)

10/09/2009

Director appointed james fenelon desmarais

View PDF (3 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/06/2009

Appointment terminated director nicholas hall

View PDF (1 pages)

15/04/2009

Director appointed john richard kushel

View PDF (3 pages)

15/04/2009

Appointment terminated director robert fairbairn

View PDF (1 pages)

06/11/2008

Return made up to 04/10/08; full list of members

View PDF (8 pages)

18/09/2008

Director appointed james stewart carracher

View PDF (3 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/06/2008

Director appointed colin roy thomson

View PDF (2 pages)

09/06/2008

Appointment terminated secretary robert connolly

View PDF (1 pages)

09/06/2008

Appointment terminated secretary dm company services LIMITED

View PDF (1 pages)

09/06/2008

Appointment terminated director katherine shircliff

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from 16 charlotte square edinburgh EH2 4DF

View PDF (1 pages)

12/05/2008

Director appointed quintin rupert salter price

View PDF (3 pages)

06/05/2008

Secretary appointed rory john maclean

View PDF (2 pages)

01/05/2008

Certificate of change of name

View PDF (2 pages)

30/04/2008

Director appointed vice chairman robert william fairbairn

View PDF (3 pages)

18/03/2008

Director appointed nicholas charles dalton hall

View PDF (4 pages)

18/03/2008

Appointment terminated director robert kapito

View PDF (1 pages)

18/03/2008

Appointment terminated director ralph schlosstein

View PDF (1 pages)

18/03/2008

Appointment terminated director laurence fink

View PDF (1 pages)

13/03/2008

Director appointed katherine marianne shircliff

View PDF (3 pages)

10/03/2008

Secretary appointed adrian brettell dyke

View PDF (2 pages)

31/10/2007

Return made up to 04/10/07; full list of members

View PDF (8 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/10/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2003

Registered office changed on 26/10/03 from: 11 walker street edinburgh EH3 7NE

View PDF (1 pages)

24/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

26/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/04/2001

Resolutions

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06/04/2001

Resolutions

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06/04/2001

Resolutions

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06/04/2001

Resolutions

View PDF (1 pages)

02/11/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

02/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/12/1998

Return made up to 04/10/98; full list of members

View PDF (7 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/04/1998

New director appointed

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (1 pages)

05/03/1998

Certificate of change of name

View PDF (2 pages)

15/10/1997

Return made up to 04/10/97; no change of members

View PDF (6 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

Registered office changed on 06/12/96 from: 130 st vincent street glasgow G2 5HF

View PDF (1 pages)

06/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Return made up to 04/10/96; full list of members

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11/07/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (2 pages)

23/02/1996

Memorandum and Articles of Association

View PDF (17 pages)

14/02/1996

Certificate of change of name

View PDF (2 pages)

26/01/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Director resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

24/01/1996

Memorandum and Articles of Association

View PDF (13 pages)

24/01/1996

Resolutions

View PDF (3 pages)

24/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/01/1996

Memorandum and Articles of Association

View PDF (5 pages)

24/01/1996

Ad 05/01/96--------- £ si 1299998@1=1299998 £ ic 2/1300000

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24/01/1996

Nc inc already adjusted 05/01/96

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (6 pages)

19/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

30/11/1995

Registered office changed on 30/11/95 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

21/11/1995

Certificate of change of name

View PDF (2 pages)

04/10/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prideaux, Charles Christopher	Director	01/09/2025 - Present	6
Clarke, Deborah	Director	21/07/2021 - Present	6
Cohen, Stephen Harold	Director	15/04/2021 - 20/05/2024	6
Young, Margaret Anne	Director	09/09/2014 - Present	13
De Freitas, Eleanor Judith	Director	03/04/2014 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About BLACKROCK INTERNATIONAL LIMITED

BLACKROCK INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/10/1995 with the registered office located at Dundas House, 20 Brandon Street, Edinburgh EH3 5PP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK INTERNATIONAL LIMITED?

BLACKROCK INTERNATIONAL LIMITED is currently Active. It was registered on 04/10/1995 .

Where is BLACKROCK INTERNATIONAL LIMITED located?

BLACKROCK INTERNATIONAL LIMITED is registered at Dundas House, 20 Brandon Street, Edinburgh EH3 5PP.

What does BLACKROCK INTERNATIONAL LIMITED do?

BLACKROCK INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKROCK INTERNATIONAL LIMITED?

The latest filing was on 02/01/2026: Director's details changed for Charles Christopher Prideaux on 2025-09-01.