Introduction
Watch Company
T
TALAMH MUIR GROUP LIMITED
TALAMH MUIR GROUP LIMITED is an active company incorporated on 13 August 2024 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TALAMH MUIR GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC819351
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 23 April 2026 (1 month ago)
Period: 13 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 September 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (9 months ago)
Submitted on 19 August 2025 (9 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
BLACKHALL & POWIS (HOLDINGS) LIMITED
From: 13 August 2024To: 23 January 2025
Address
C/O Clarity Accounting 234 West George Street Glasgow, G2 4QY,
Previous Addresses
C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Glasgow G3 7QL Scotland
From: 13 August 2024To: 17 March 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CAMPBELL, Richard Lorne Colin
Active234 West George Street, GlasgowG2 4QY
Born February 1984
Director
Appointed 30 Mar 2026
CAMPBELL, Richard Lorne Colin
234 West George Street, GlasgowG2 4QY
Born February 1984
Director
30 Mar 2026
Active
FRASER, Nigel James
Active234 West George Street, GlasgowG2 4QY
Born December 1979
Director
Appointed 30 Mar 2026
FRASER, Nigel James
234 West George Street, GlasgowG2 4QY
Born December 1979
Director
30 Mar 2026
Active
HILLIS, John Albert Mitchell
Active234 West George Street, GlasgowG2 4QY
Born May 1983
Director
Appointed 13 Aug 2024
HILLIS, John Albert Mitchell
234 West George Street, GlasgowG2 4QY
Born May 1983
Director
13 Aug 2024
Active
MORRIS, Christopher Lee
Active234 West George Street, GlasgowG2 4QY
Born December 1970
Director
Appointed 30 Mar 2026
MORRIS, Christopher Lee
234 West George Street, GlasgowG2 4QY
Born December 1970
Director
30 Mar 2026
Active
O'CONNELL, Peter Liam
Active234 West George Street, GlasgowG2 4QY
Born July 1975
Director
Appointed 30 Mar 2026
O'CONNELL, Peter Liam
234 West George Street, GlasgowG2 4QY
Born July 1975
Director
30 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Albert Mitchell Hillis
Active234 West George Street, GlasgowG2 4QY
Born May 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2024
Mr John Albert Mitchell Hillis
234 West George Street, GlasgowG2 4QY
Born May 1983
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Allotment Shares
1 May 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 May 2026
No document
23 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2026
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025