Ltd Facts The UK company register, as filed

Register entry · No. SC013792

WILLIAM BLACK & SON LIMITED

Active Private Limited Company Incorporated 20 Aug 1925

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £932,919.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Aug 1925 (101 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9, BRECHIN BUSINESS PARK, WEST ROAD, BRECHIN, ANGUS, DD9 6RJ

    As filed with Companies House.

  2. Nature of business

    • 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
    • 49390 Other passenger land transport
    • 49420 Removal services
    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. WILLIAM BLACK & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £213,235 £932,919 13
31 Dec 2024 not published not published £180,485 £960,825 12
31 Dec 2023 * not published not published £159,434 £1,013,264 15

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Philip William Black Director 1 Apr 2001 — January 1977 British · Scotland
Ann-Marie Black Director 21 Jun 2023 — June 1982 British · United Kingdom
Ann-Marie Black Secretary 26 May 2009 — — Other

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Philip William Black Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Jul 2016 — January 1977 British · Scotland
Mrs Ann-Marie Black Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Jun 2023 — June 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLIAM BLACK & SON LIMITED still trading?

The register shows WILLIAM BLACK & SON LIMITED as active.

What does WILLIAM BLACK & SON LIMITED do?

It files these industry codes 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store); 49390 (Other passenger land transport); 49420 (Removal services); 52103 (Operation of warehousing and storage facilities for land transport activities).

When was WILLIAM BLACK & SON LIMITED set up?

It was incorporated on 20 August 1925.

When are WILLIAM BLACK & SON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WILLIAM BLACK & SON LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs WILLIAM BLACK & SON LIMITED?

WILLIAM BLACK & SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House