Introduction
Watch Company
B
BLACK SPRINGS INVESTMENTS
BLACK SPRINGS INVESTMENTS is an active company incorporated on 21 November 2023 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLACK SPRINGS INVESTMENTS was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
SC789981
PRIVATE-UNLIMITED Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
BLACK SPRING INVESTMENTS
From: 21 November 2023To: 8 January 2024
Address
14 Hermitage Drive Edinburgh, EH10 6DD,
Previous Addresses
Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland
From: 28 February 2025To: 17 October 2025
9 Morton Fraser Macroberts Llp Haymarket Square Edinburgh EH3 8RY Scotland
From: 1 December 2024To: 28 February 2025
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
From: 21 November 2023To: 1 December 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Edward
ActiveHermitage Drive, EdinburghEH10 6DD
Born April 1964
Director
Appointed 21 Nov 2023
ANDERSON, Edward
Hermitage Drive, EdinburghEH10 6DD
Born April 1964
Director
21 Nov 2023
Active
ANDERSON, Janet Elizabeth
ActiveHermitage Drive, EdinburghEH10 6DD
Born May 1965
Director
Appointed 21 Nov 2023
ANDERSON, Janet Elizabeth
Hermitage Drive, EdinburghEH10 6DD
Born May 1965
Director
21 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Anderson
ActiveHermitage Drive, EdinburghEH10 6DD
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Mr Edward Anderson
Hermitage Drive, EdinburghEH10 6DD
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2023
Active
Janet Elizabeth Anderson
ActiveHermitage Drive, EdinburghEH10 6DD
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Janet Elizabeth Anderson
Hermitage Drive, EdinburghEH10 6DD
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
1 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2024
8 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2024