Website & contact details
- Website
Blackcircles.Com Limited
- Incorporated
- 16 October 2001 (25 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Raymond Gerard KavanaghCaroline Talon-TailhardatGraeme John Cole
- Controlled by
- Compagnie Générale Des Establissements Michelin
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 TanfieldEdinburghEH3 5DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Kavanagh, Raymond Gerard
Director · Appointed 23 August 2023
Irish
Born September 1968 (58)
Talon-Tailhardat, Caroline
Director · Appointed 23 August 2023
French
Born September 1984 (42)
Thomson, Lynne
Secretary · Appointed 24 February 2020
Cole, Graeme John
Director · Appointed 1 September 2017
British
Born December 1968 (57)
Officer history (16 former)
16 December 2025
Resigned Berther, Philippe as Director
23 August 2023
Appointed Talon-Tailhardat, Caroline as Director
23 August 2023
Resigned Guthrie, Gary John as Director
23 August 2023
Appointed Kavanagh, Raymond Gerard as Director
17 February 2021
17 February 2021
Appointed Berther, Philippe as Director
24 February 2020
Appointed Thomson, Lynne as Secretary
20 December 2019
Resigned Duddy, Gillian Lesley as Secretary
1 March 2018
Appointed Guthrie, Gary John as Director
1 March 2018
Resigned Fredou, Sonia Anouch as Director
1 September 2017
Appointed Cole, Graeme John as Director
13 June 2017
Appointed Fredou, Sonia Anouch as Director
13 June 2017
13 June 2017
Resigned Welch, Michael as Director
1 June 2015
30 April 2015
30 April 2015
Appointed Duddy, Gillian Lesley as Secretary
30 April 2015
Resigned Pottinger, Steven Charles as Secretary
21 May 2012
Resigned Arnott, Neil Stirling as Director
30 September 2011
Appointed Arnott, Neil Stirling as Director
30 September 2011
30 September 2011
30 September 2011
Appointed Pottinger, Steven Charles as Secretary
24 April 2009
24 April 2009
21 February 2008
30 November 2006
Resigned Russell, Robert as Director
1 August 2006
Appointed Russell, Robert as Director
30 November 2002
Resigned Grant, Christopher James Davidson as Director
8 January 2002
27 December 2001
16 October 2001
Appointed Grant, Christopher James Davidson as Director
16 October 2001
16 October 2001
Appointed Welch, Michael as Director
16 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie Générale Des Establissements Michelin
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Societe En Commandite Par Actions
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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