Blackrock House Limited

Company Name	Blackrock House Limited
Directors	Dawn Margaret Westcott and David William Crawford
Company Status	Active
Company Number	SC106574
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 8 months ago)
Previous Name	Morningside Business Centres Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Dawn Margaret Westcott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(25 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Secretary
Country of Residence	Australia
Correspondence Address	Blackrock House 2-8 Millar Crescent Morningside Edinburgh EH10 5HW Scotland

Director Name	Dr David William Crawford
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(34 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Doctor Of Philosophy
Country of Residence	Scotland
Correspondence Address	Blackrock House 2-8 Millar Crescent Morningside Edinburgh EH10 5HW Scotland

Director Name	Dr David William Crawford
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 May 2000)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	3 Comiston Grove Edinburgh Midlothian EH10 6LR Scotland

Director Name	Paul Gerard Whittaker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 1993)
Role	Quantity Surveyor
Correspondence Address	71 Craiglea Drive Edinburgh Midlothian EH10 5PE Scotland

Secretary Name	Gillian Audrey Whittaker
Nationality	British
Status	Resigned
Appointed	11 September 1989(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	71 Craiglea Drive Edinburgh Midlothian EH10 5PE Scotland

Secretary Name	Ann Hawkins
Nationality	British
Status	Resigned
Appointed	16 June 1993(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	17 Robertson Crescent Pitlochry Perthshire PH16 5HD Scotland

Director Name	Dawn Margaret Westcott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2006)
Role	Sales
Country of Residence	Australia
Correspondence Address	4 Sunset Hill Road Perth 6056

Secretary Name	David Crawford
Nationality	British
Status	Resigned
Appointed	02 April 2003(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2006)
Role	Chartered Engineer
Correspondence Address	House 683 Street 4 Chaklala Rawaldindi Pakistan

Director Name	Dr David Crawford
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(19 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 2012)
Role	Project Manager
Country of Residence	China
Correspondence Address	Nr 15 Building 3 6th South Funiu Road Zhengzhou Henan Province Peoples Democratic Republic Of China China

Secretary Name	Dawn Margaret Westcott
Nationality	British
Status	Resigned
Appointed	01 November 2006(19 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 17 March 2022)
Role	Teacher/Sales
Country of Residence	Australia
Correspondence Address	4 Sunset Hill Road Perth 6056

Director Name	Dr David Crawford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2018)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Blackrock House 2-8 Millar Crescent Morningside Edinburgh EH10 5HW Scotland

Director Name	Dr David Crawford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(31 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2022)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Blackrock House 2-8 Millar Crescent Morningside Edinburgh EH10 5HW Scotland

Contact

Website	morningsidebusinesscentres.co.uk
Email address	[email protected]
Telephone	0131 4472899
Telephone region	Edinburgh

Location

Registered Address	Blackrock House 2-8 Millar Crescent Morningside Edinburgh EH10 5HW Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dawn Margaret Westcott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,429
Cash	£135
Current Liabilities	£1,344,168

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (9 months, 4 weeks from now)

Charges

6 October 1994	Delivered on: 11 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor office premises at morningside management centre, 2-8 millar crescent, edinburgh. Outstanding
20 November 1991	Delivered on: 25 November 1991 Satisfied on: 9 November 1994 Persons entitled: James Finlay Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2-8 millar crescent edinburgh. Fully Satisfied
14 November 1991	Delivered on: 22 November 1991 Satisfied on: 9 November 1994 Persons entitled: James Finlay Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 February 1988	Delivered on: 24 February 1988 Satisfied on: 10 May 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 & 39 & street flat 38 st patrick square, edinburgh. Fully Satisfied

Filing History

9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (12 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (12 pages)
24 December 2018	Appointment of Dr David Crawford as a director on 24 December 2018 (2 pages)
9 October 2018	Change of details for M/S Dawn Margaret Crawford as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (12 pages)
14 September 2018	Termination of appointment of David Crawford as a director on 1 September 2018 (1 page)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (12 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (12 pages)
13 October 2016	Director's details changed for Dr David Crawford on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Dr David Crawford on 13 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Amended micro company accounts made up to 31 December 2014 (6 pages)
28 September 2016	Amended micro company accounts made up to 31 December 2014 (6 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Appointment of Dr David Crawford as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Dr David Crawford as a director on 1 July 2016 (2 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 October 2012	Termination of appointment of David Crawford as a director (1 page)
10 October 2012	Appointment of Dawn Margaret Westcott as a director (2 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Termination of appointment of David Crawford as a director (1 page)
10 October 2012	Appointment of Dawn Margaret Westcott as a director (2 pages)
27 September 2012	Director's details changed for Dr David Crawford on 12 November 2011 (2 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Dr David Crawford on 12 November 2011 (2 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-06 (1 page)
25 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-06 (1 page)
25 July 2012	Company name changed morningside business centres LIMITED\certificate issued on 25/07/12 CONNOT ‐ (2 pages)
25 July 2012	Company name changed morningside business centres LIMITED\certificate issued on 25/07/12 CONNOT ‐ (2 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for David Crawford on 1 September 2010 (3 pages)
14 September 2010	Director's details changed for David Crawford on 1 September 2010 (3 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for David Crawford on 1 September 2010 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Return made up to 11/09/08; full list of members (3 pages)
17 September 2008	Return made up to 11/09/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Return made up to 11/09/07; full list of members (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 11/09/07; full list of members (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 September 2006	Return made up to 11/09/06; full list of members (2 pages)
14 September 2006	Return made up to 11/09/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 September 2005	Return made up to 11/09/05; full list of members (2 pages)
23 September 2005	Return made up to 11/09/05; full list of members (2 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2004	Amended accounts made up to 31 December 2002 (4 pages)
22 April 2004	Amended accounts made up to 31 December 2002 (4 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 September 2003	Return made up to 11/09/03; full list of members (6 pages)
22 September 2003	Return made up to 11/09/03; full list of members (6 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
13 September 2002	Return made up to 11/09/02; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 September 2002	Return made up to 11/09/02; full list of members (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 October 2000	Return made up to 11/09/00; full list of members (6 pages)
9 October 2000	Return made up to 11/09/00; full list of members (6 pages)
21 August 2000	Company name changed blackrock securities LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Company name changed blackrock securities LIMITED\certificate issued on 22/08/00 (2 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
12 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 September 1999	Return made up to 11/09/99; no change of members (4 pages)
6 September 1999	Return made up to 11/09/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 September 1998	Return made up to 11/09/98; full list of members (5 pages)
3 September 1998	Return made up to 11/09/98; full list of members (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 September 1997	Return made up to 11/09/97; no change of members (4 pages)
19 September 1997	Return made up to 11/09/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 October 1996	Return made up to 11/09/96; full list of members (6 pages)
7 October 1996	Return made up to 11/09/96; full list of members (6 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Return made up to 11/09/95; no change of members (6 pages)
21 September 1995	Return made up to 11/09/95; no change of members (6 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1987	Incorporation (16 pages)
11 September 1987	Incorporation (16 pages)

Blackrock House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland