BLP 2004-54 Limited

ActiveSC266986 Private limited company

Incorporated: 26 April 2004 (22 years)
Industry: Buying and selling of own real estate (68100)
Owned by: TC Trustees Limited
Accounts type: Dormant
Region: Scotland
Address: C/o Turcan Connell Fifth Floor
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

TC Trustees Limited

Corporate entity · Notified 2 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc407382

Group structure 44 shown

Ownership group derived from the Companies House PSC register

TC Trustees Limited

26 Dublin Street Limited Owns 75–100% of shares

Acer Family Office Limited Owns 25–50% of shares

Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)

Averon Ord Family Investments Owns 75–100% of shares (as a trust)

BLP 2004-54 Limited This company Owns 75–100% of shares

BLP 2004-55 Limited Owns 75–100% of shares

Braemar Trading Limited Owns 75–100% of shares

Caledonian Heritable Limited Owns 75–100% of shares

202 Pub Co Ltd Owns 50–75% of shares

202 Construction (Services) Ltd Owns 25–50% of shares

23 Rathbone Street Ltd Has significant influence or control

AI Pub Group Ltd Holds 75–100% of voting rights

Calaviation Ltd Has significant influence or control

Airfunders Limited DissolvedOwns 25–50% of shares

Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares

Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares

Archerfield Apartments Limited Owns 75–100% of shares

Archerfield House Hotel Management Limited Owns 75–100% of shares

Behind the Wall Holdings Limited Owns 25–50% of shares

Barfly Inns Limited Owns 75–100% of shares

Caledonian Industrial Limited Owns 75–100% of shares

Caledonian Property Group Limited Owns 75–100% of shares

Burnside Investments Limited Owns 75–100% of shares

Palmoak Limited Owns 25–50% of shares

The Caledonian Heritable Estates Limited Owns 75–100% of shares

Twenty-Fourth Nominees Limited Owns 75–100% of shares

CP Warehousing Limited Owns 75–100% of shares

D.C. Investments Limited Owns 75–100% of shares

Dndisturb Ltd Owns 25–50% of shares

34 Ellingham Road Management Ltd Owns 75–100% of shares

DND Capital II Limited Owns 75–100% of shares

DND Clapham Ltd Owns 75–100% of shares

DND SW4 Ltd Owns 75–100% of shares

Driveline (Scotland) Limited Owns 75–100% of shares

Driveline Emissions Technologies Limited Owns 75–100% of shares

Driveline Holdings Limited Owns 75–100% of shares

And 13 more

Campbell of Doune Ltd Owns 25–50% of shares

Craigmyle Capital Limited Owns 75–100% of shares

Dunbeath Estates Limited Owns 75–100% of shares

Ephighland Limited Owns 75–100% of shares

Galloway Eggs Limited Owns 25–50% of shares (as a trust)

Gordon Woodlands Limited Owns 25–50% of shares (as a trust)

Greno Holdings Limited Owns 75–100% of shares (as a trust)

And 27 more

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Shareholder Funds

Balance sheet detail

	2025	2021	2020
Fixed Assets		£1,000	£1,000
Cash	£2
Creditors (< 1 year)		£998	£998
Net Current Assets		(£998)	(£998)
Net Assets	£2
Shareholder Funds	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 May 2026	Confirmation statement with updates	26 April 2026
1 April 2026	Compulsory strike-off action has been discontinued
31 March 2026	First Gazette notice for compulsory strike-off
26 March 2026	Accounts for a dormant company	30 April 2025
6 May 2025	Confirmation statement with no updates	26 April 2025