Introduction
Watch Company
B
BLACKBIRD CONSULTANCY LTD
BLACKBIRD CONSULTANCY LTD is an active company incorporated on 1 November 2022 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BLACKBIRD CONSULTANCY LTD was registered 3 years ago.(SIC: 41100, 71111)
Status
active
Active since 3 years ago
Company No
SC748925
LTD Company
Age
3 Years
Incorporated 1 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
17-21 East Mayfield Edinburgh, EH9 1SE,
Previous Addresses
17-19 East London Street Edinburgh EH7 4BN Scotland
From: 9 May 2024To: 7 October 2025
PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland
From: 7 November 2023To: 9 May 2024
60 Constitution Street Edinburgh EH6 6RR Scotland
From: 1 November 2022To: 7 November 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOK, Alastair Kenneth
ActiveEast Mayfield, EdinburghEH9 1SE
Born April 1971
Director
Appointed 01 Nov 2022
COOK, Alastair Kenneth
East Mayfield, EdinburghEH9 1SE
Born April 1971
Director
01 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alastair Kenneth Cook
ActiveEast Mayfield, EdinburghEH9 1SE
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Mr Alastair Kenneth Cook
East Mayfield, EdinburghEH9 1SE
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023