OpenRegistry
Companies House/East Lothian/Company profile

ANDREW BLACK PROPERTIES LIMITED

Active
SC604395·incorporated 2018-08-03

ANDREW BLACK PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 August 2018 at Companies House (number SC604395; OpenRegistry canonical ID GB-SC604395-andrew-black-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 211 active companies registered in East Lothian (postcode EH39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-03
Registered Address
NO.3 HANGAR DREM AIRFIELD, DREM, EAST LOTHIAN, EH39 5AW, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

ANDREW BLACK PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Andrew Michael Brownie Black born 1962 resident in United Kingdom, British national. Notified 2024-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Armstrong Black born 1962 resident in Scotland, British national. Notified 2024-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Black born 1929 resident in Scotland, British national. Notified 2018-08-03. Ceased 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Estate Of The Late Mrs Janet Murray Black born 1932 resident in Scotland, British national. Notified 2018-08-03. Ceased 2024-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-08-03. Ceased 2018-08-03.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in East Lothian: