LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-04-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Low
Risk
BLP 2004-55 LIMITED is a ltd registered in GB, incorporated 2004-04-26 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BLP 2004-55 LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- SC266987
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-26
- Registered office
- C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
- SIC
- 68100
Officers · 2 active
- corporate secretary · appt 2012-04-01
- BAILLIE-HAMILTON, George Edmund Baldred, The Right Honourabledirector · British · appt 2016-07-05
- BLP SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-04-26
- TURCAN CONNELL WS(resigned)corporate secretary · appt 2004-04-30
- HAMILTON, EARL OF HADDINGTON, John George Baillie, The Right Honourable(resigned)director · British · appt 2004-04-30
- BLP CREATIONS LIMITED(resigned)corporate nominee director · appt 2004-04-26
- BLP FORMATIONS LIMITED(resigned)corporate nominee director · appt 2004-04-26
Beneficial owners · PSC · 1 current
- ■Tc Trustees Limited75–100% sharescorporate PSC · United Kingdom · since 2017-11-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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