Blackface Sire Reference Company (SC180122)

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 1997-10-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Seven Trees Seven Trees
Dalbog, Edzell
Brechin Angus
Angus
Dd9 7uu

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£5,687 ↓15.3%	£6,714 ↓24.7%	£8,914 ↓23.6%	£11,662 ↑35.4%	£8,611
Cash	£5,677 ↓15.3%	£6,704 ↓19.8%	£8,360 ↓13.3%	£9,646 ↑23.5%	£7,808
Debtors	£10 →0.0%	£10 ↓98.2%	£554 ↓72.5%	£2,016 ↑151.1%	£803
Net current assets	£4,561 ↓24.3%	£6,028 ↓22.1%	£7,738 ↓24.7%	£10,276 ↑38.0%	£7,448
Equity	£4,561 ↓24.3%	£6,028 ↓22.1%	£7,738 ↓24.7%	£10,276 ↑38.0%	£7,448
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.

Officers (15)

Myles, Peter David · Director appointed 2021-03-12
King, George · Director appointed 2021-03-12
Jones, Yvonne · Secretary appointed 2014-03-12
Lennox, Robert Allan · Director appointed 2001-06-26
Tweed, Campbell Wilson · Director appointed 2018-02-20 resigned 2021-03-12
Duncan Millar, Ian · Director appointed 2004-10-30 resigned 2020-06-01
Welsh, Alexander · Director appointed 2012-03-08 resigned 2018-03-07
Wharry, Samuel David · Director appointed 2009-03-12 resigned 2017-05-05
Beveridge, Janet · Director appointed 2010-03-09 resigned 2014-03-12
Welsh, Alexander Campbell · Director appointed 2004-10-30 resigned 2011-03-31
Scott, Richard Henry · Director appointed 2001-06-26 resigned 2009-03-12
Kaye, Brian William Paul · Director appointed 2001-06-26 resigned 2004-10-30
Welsh, Ann · Director appointed 1997-10-30 resigned 2004-10-30
Masson Cairns Solicitors · Corporate Secretary appointed 1997-10-30 resigned 2002-11-16
Scott, Henry Martin · Director appointed 1997-10-30 resigned 2001-06-26

People with significant control (6)

Mr Ian Duncan Millar Ceased 2020-07-01

Individual Psc · British · resident in Scotland · born 6/1951 · notified 2016-04-06

Significant influence or control
Mr Alexander Welsh Ceased 2018-03-07

Individual Psc · British · resident in Scotland · born 3/1949 · notified 2016-04-06

Significant influence or control
Mr Samuel David Wharry Ceased 2017-05-05

Individual Psc · British · resident in Northern Ireland · born 4/1961 · notified 2016-04-06

Significant influence or control
Mr Peter David Myles Active

Individual Psc · British · resident in Scotland · born 8/1958 · notified 2021-03-12

Significant influence or control
Mr George King Active

Individual Psc · British · resident in Scotland · born 3/1971 · notified 2021-03-12

Significant influence or control
Mr Robert Allan Lennox Active

Individual Psc · British · resident in Scotland · born 4/1954 · notified 2016-04-06

Significant influence or control

Recent filings (15)

2025-11-06 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-03 Total-exemption-full accounts AA Accounts
2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-29 Total-exemption-full accounts (paper) AA Accounts
2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-29 Total-exemption-full accounts AA Accounts
2022-11-04 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-28 Total-exemption-full accounts AA Accounts
2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Total-exemption-full accounts AA Accounts
2021-06-22 Secretary details changed CH03 Officers
2021-06-22 Director details changed CH01 Officers
2021-06-22 Change to a person with significant control PSC04 PSC
2021-06-16 Notification of a person with significant control PSC01 PSC
2021-06-16 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.