BP

BLACKHALL & POWIS LTD

Active

Company number SC566994

Glasgow, Scotland · Incorporated 24 May 2017

C/O Clarity Accounting (Scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

Last updated on 27 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2022

Company overview

BLACKHALL & POWIS LTD is an active private limited company incorporated in Scotland on 24 May 2017. The company is registered at C/O Clarity Accounting (Scotland) Ltd, 234 West George Street, Glasgow, G2 4QY. Its principal activity is classified under SIC code 96090.

The company is currently controlled by Talamh Muir Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr John Albert Mitchell Hillis retains significant influence or control. The board comprises three directors: John Albert Mitchell Hillis (appointed 2017), Catriona Anne Maclachlan (appointed 2019), and Peter O’Connell (appointed 2022).

The most recent accounts filed were total-exemption-full accounts made up to 31 May 2025. The next accounts are due by 28 February 2027. The last confirmation statement was made up to 14 November 2025, with the next due by 28 November 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to updates concerning persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Talamh Muir Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2026
PS
Mr John Albert Mitchell Hillis
Born May 1983
Significant Influence Or Control
24 May 2017

Funding

2 funding rounds
19 May 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Capital Cancellation Shares
Capital
9 July 2025 View
Capital Return Purchase Own Shares
Capital
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2024 View
Capital Name Of Class Of Shares
Capital
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2023 View
Capital Name Of Class Of Shares
Capital
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Second Filing Capital Allotment Shares
Capital
11 November 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Change Person Director Company With Change Date
Officers
2 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2022 View
Gazette Filings Brought Up To Date
Gazette
16 September 2021 View
Confirmation Statement
Confirmation Statement
15 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Capital Name Of Class Of Shares
Capital
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Incorporation Company
Incorporation
24 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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