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William Black & Son Limited, Brechin

William Black & Son Limited is a private limited company. Registered at Unit 9, Brechin Business Park, West Road, Brechin DD9 6RJ, the above-mentioned 98 years old enterprise was incorporated on 1925-08-20 and is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "removal services" (Standard Industrial Classification code: 49420), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
2 directors can be found in the business: Ann-Marie B. (appointed on 21 June 2023), Robert B. (appointed on 01 April 2001). As for the secretaries (1 in total), we can name: Ann-Marie B. (appointed on 26 May 2009).
About
Name: William Black & Son Limited
Number: SC013792
Incorporation date: 1925-08-20
End of financial year: 31 December
 
Address: Unit 9, Brechin Business Park
West Road
Brechin
DD9 6RJ
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49420 - Removal services
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
49390 - Other passenger land transport
Company staff
People with significant control
Ann-Marie B.
21 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert B.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert B.
1 July 2016 - 9 August 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 217,950 224,494 246,895 246,895 280,453 205,651 274,419 177,611 213,461 307,923 352,566 320,880 221,106
Fixed Assets 921,513 980,321 968,938 1,053,317 1,053,314 1,132,399 1,028,443 1,002,965 987,086 909,004 910,728 881,251 895,916
Total Assets Less Current Liabilities 1,051,262 1,119,546 1,117,968 1,216,272 1,163,964 1,225,853 1,174,464 1,039,734 1,050,888 988,498 1,071,125 1,089,501 1,041,734
Number Shares Allotted - 50,000 50,000 50,000 50,000 - - - - - - - -
Shareholder Funds 1,037,817 1,069,696 1,047,824 1,041,946 1,041,943 - - - - - - - -
Tangible Fixed Assets 604,874 655,118 759,020 821,313 821,311 - - - - - - - -

The date for William Black & Son Limited confirmation statement filing is 2024-04-11. The most recent one was filed on 2023-03-28. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Ann-Marie B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert B. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, June 2023 | accounts 		Free Download (11 pages)

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