Ltd Facts The UK company register, as filed

Register entry · No. SC266301

BLP 2004-31 LIMITED

Active Private Limited Company Incorporated 13 Apr 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2004 (22 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLP 2004-31 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £2 0
30 Apr 2024 not published not published — £2 0
30 Apr 2023 not published not published — £2 0
30 Apr 2022 not published not published — £2 0
30 Apr 2021 not published not published — £2 0
30 Apr 2020 * not published not published — £2 —

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Morton Douglas Director 21 Apr 2004 — January 1952 British · United Kingdom
James Sholto Douglas Director 21 Apr 2004 — October 1954 British · United Kingdom
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate secretary 1 Apr 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Right Honourable John Stewart Sholto Douglas, Lord Morton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jun 2026 — January 1952 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 BLP 2004-31 LIMITED still trading?

The register shows BLP 2004-31 LIMITED as active.

What does BLP 2004-31 LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BLP 2004-31 LIMITED set up?

It was incorporated on 13 April 2004.

When are BLP 2004-31 LIMITED's accounts due?

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

When is BLP 2004-31 LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs BLP 2004-31 LIMITED?

BLP 2004-31 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 05423181 CORONEL ESTATES LTD Active Private Limited Company Inc. 13 Apr 2005 68100 · Buying and selling of own real estate
  2. SC283137 LEASK PROPERTIES LTD Active Private Limited Company Inc. 13 Apr 2005 68100 · Buying and selling of own real estate
  3. 05423456 N GILES LIMITED Active Private Limited Company Inc. 13 Apr 2005 68100 · Buying and selling of own real estate
  4. 05423617 WYCHWOOD HOMES (CENTRAL) LTD Active Private Limited Company Inc. 13 Apr 2005 68100 · Buying and selling of own real estate
  5. 05421692 73 DENMARK VILLAS HOVE LIMITED Active Private Limited Company Inc. 12 Apr 2005 68100 · Buying and selling of own real estate

The file

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