Blair Prospect Limited

Proposed for strike-offAccounts overdue SC214929 Private limited company
Incorporated
19 January 2001 (25 years)
Previously known as
Dunwilco (875) Limited (until 4 May 2001)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Mark Moss
Accounts type
Total exemption full
Region
Scotland
Address
51 Atholl Road
Pitlochry
Perthshire
PH16 5BU

Filing status

Accounts due
31 January 2025 (overdue)
Last accounts
31 January 2023
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2001
British
Born January 1971 (55)
Officer history (5 former)
30 November 2024
Resigned J & H Mitchell Ws as Corporate Secretary
1 September 2013
Resigned Carruthers, Stephen Ford as Director
24 January 2003
Appointed Carruthers, Stephen Ford as Director
26 February 2001
Appointed J & H Mitchell Ws as Corporate Secretary
26 February 2001
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
26 February 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
26 February 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
26 January 2001
Appointed Carruthers, Andrew David as Director
19 January 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
19 January 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director
19 January 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Moss
Individual · Notified 20 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc182076
Former controllers (1)
20 April 2020
Ceased Gareth Thomas Owens — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Blair Prospect Limited This company Proposed for strike-offOwns 25–50% of shares
Cnoc An Ro-Aire Properties Limited Owns 25–50% of shares
Pitlochry Golf Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2023 · total exemption full accounts

Net Assets
(£20,540)
Cash
£10,488
Employees
4
Debt Ratio
108%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 (£17,551) £13,450 £13,207 (£20,540)
Balance sheet detail
2023202220212020
Fixed Assets£8,785£10,283£11,666£13,556
Current Assets£236,709£267,053£328,063£174,611
Debtors£169,689
Cash£10,488£18,755£62,407£2,099
Creditors (< 1 year)£236,385£225,593£277,946£205,718
Creditors (> 1 year)£29,649£38,536£48,333
Net Current Assets£324£41,460£50,117(£31,107)
Net Assets(£20,540)£13,207£13,450(£17,551)
Shareholder Funds(£20,540)£13,207£13,450(£17,551)

Filings 69

Show all 69 filings

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