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Companies/SC825642

Blackmillar Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tisv 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 123839370
Show 2 ceased records
JF
Mr John Robert FinlayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-11 · Ceased 2024-10-29

Source record 131374598
AF
Mrs Ann Martha FinlayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-11 · Ceased 2024-10-29

Source record 131374599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AS
Andre Natan Raoul SenoufCurrent director
Appointed 2026-08-13
+21 others
SW
Sebastian WatsonCurrent director
Appointed 2024-10-29 · 1 yr · Investment Manager
+51 others
Show 4 historical appointments
TH
Tomoaki HaradaResigned director
Resigned 2025-06-30 · 1 yr · Investment Director
MH
Matthew HubbardResigned director
Resigned 2024-10-29 · Investment Manager/Director
AF
Ann FinlayResigned director
Resigned 2024-10-11 · Office Worker
JF
John FinlayResigned director
Resigned 2024-10-11 · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active