Introduction
Watch Company
B
BLACKMILLAR HOLDINGS LIMITED
BLACKMILLAR HOLDINGS LIMITED is an active company incorporated on 11 October 2024 with the registered office located in Glasgow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BLACKMILLAR HOLDINGS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
SC825642
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2024 (1 year ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
THORNIEHILL HOLDINGS LIMITED
From: 11 October 2024To: 23 October 2024
Address
272 Bath Street Glasgow, G2 4JR,
Previous Addresses
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
From: 11 October 2024To: 31 October 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HARADA, Tomoaki
Active125-130 Strand, LondonWC2R 0AP
Born October 1984
Director
Appointed 30 Jun 2025
HARADA, Tomoaki
125-130 Strand, LondonWC2R 0AP
Born October 1984
Director
30 Jun 2025
Active
WATSON, Sebastian Laurence Grenville
ActiveBath Street, GlasgowG2 4JR
Born May 1982
Director
Appointed 29 Oct 2024
WATSON, Sebastian Laurence Grenville
Bath Street, GlasgowG2 4JR
Born May 1982
Director
29 Oct 2024
Active
FINLAY, Ann Martha
ResignedCorsock, Castle DouglasDG7 3DZ
Born November 1962
Director
Appointed 11 Oct 2024
Resigned 29 Oct 2024
FINLAY, Ann Martha
Corsock, Castle DouglasDG7 3DZ
Born November 1962
Director
11 Oct 2024
Resigned 29 Oct 2024
Resigned
FINLAY, John Robert
ResignedCorsock, Castle DouglasDG7 3DZ
Born April 1961
Director
Appointed 11 Oct 2024
Resigned 29 Oct 2024
FINLAY, John Robert
Corsock, Castle DouglasDG7 3DZ
Born April 1961
Director
11 Oct 2024
Resigned 29 Oct 2024
Resigned
HUBBARD, Matthew Richard
ResignedBath Street, GlasgowG2 4JR
Born August 1987
Director
Appointed 29 Oct 2024
Resigned 30 Jun 2025
HUBBARD, Matthew Richard
Bath Street, GlasgowG2 4JR
Born August 1987
Director
29 Oct 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tisv 1 Limited
Active125-130 Strand, LondonWC2R 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Tisv 1 Limited
125-130 Strand, LondonWC2R 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr John Robert Finlay
CeasedCorsock, Castle DouglasDG7 3DZ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2024
Ceased 29 Oct 2024
Mr John Robert Finlay
Corsock, Castle DouglasDG7 3DZ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2024
Ceased 29 Oct 2024
Ceased
Mrs Ann Martha Finlay
CeasedCorsock, Castle DouglasDG7 3DZ
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2024
Ceased 29 Oct 2024
Mrs Ann Martha Finlay
Corsock, Castle DouglasDG7 3DZ
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
6 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2024
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2024
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2024