# BLP 2004-31 Limited

## Details

- **Company number:** [SC266301](https://find-and-update.company-information.service.gov.uk/company/SC266301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2004
- **Registered office:** PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
- **Nature of business:** Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLP CREATIONS LIMITED | corporate-nominee-director | 13 Apr 2004 | 21 Apr 2004 |
| BLP FORMATIONS LIMITED | corporate-nominee-director | 13 Apr 2004 | 21 Apr 2004 |
| BLP SECRETARIES LIMITED | corporate-nominee-secretary | 13 Apr 2004 | 21 Apr 2004 |
| TURCAN CONNELL WS | corporate-secretary | 21 Apr 2004 | 1 Apr 2012 |
| DOUGLAS, EARL OF MORTON, Johncharles Sholto, The Right Honourable | director | 21 Apr 2004 | 5 Mar 2016 |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate-secretary | 1 Apr 2012 |  |
| DOUGLAS, James Sholto, The Honourable | director | 21 Apr 2004 |  |
| DOUGLAS, LORD MORTON, John Stewart Sholto, The Right Honourable | director | 21 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Right Honourable John Charles Sholto Douglas, Earl Of Morton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Jun 2026 |
| The Right Honourable John Stewart Sholto Douglas, Lord Morton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | £2 | - | 0 |
| 30 Apr 2019 | £2 | - | - |
| 30 Apr 2018 | £2 | - | - |
| 30 Apr 2017 | £2 | - | - |
| 30 Apr 2016 | - | £2 | - |
| 30 Apr 2013 | £2 | £2 | - |





## Directors' other companies

- [DOUGLAS, James Sholto, The Honourable](/person/5994738) - director at [BLP 2004-33 Limited](/company/SC266305)
- [DOUGLAS, LORD MORTON, John Stewart Sholto, The Right Honourable](/person/5994744) - director at [BLP 2004-33 Limited](/company/SC266305)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [Hader Enterprises Limited](/company/SC645014)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [BLP 2004-33 Limited](/company/SC266305)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [ADE Exports Limited](/company/SC642234)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [Ayrshire College Foundation](/company/SC466366)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [GSM Financial Limited](/company/SC569549)



## Registered address

224 companies are registered at this address - likely a registration agent.