Blackmillar Limited

ActiveSC825639 Private limited company
Incorporated
11 October 2024 (2 years)
Previously known as
Thorniehill Farming Company Limited (until 23 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
13 August 2026
Appointed Senouf, Andre Natan Raoul as Director
13 August 2026
Resigned Harada, Tomoaki as Director
30 June 2025
Appointed Harada, Tomoaki as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc825642
Former controllers (1)
25 October 2024
Ceased Thorniehill Holding Company Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited This company Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£40,346
Current Ratio
9.8x
Balance sheet detail
2026
Fixed Assets£48,000
Current Assets£340,205
Debtors£299,859
Cash£40,346
Creditors (< 1 year)£34,700
Net Current Assets£305,505
Shareholder Funds£353,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
26 August 2026Appointment of a director

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