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The large node is BLP 2004-55 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Right Honourable Hamilton, Earl of Haddington, John George Baillie 2004-2016 View profile
- BLP Creations Limited 2004-2004 View profile
- BLP Formations Limited 2004-2004 View profile
- Turcan Connell WS 2004-2012 View profile
- BLP Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TC Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Group
- BLP 2004-55 Limited
is controlled by TC Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 · source: Companies House PSC register
Ultimately controlled by TC Trustees Limited.
22 other companies in this group
- Global Hospital Limited
- Rcct Kaimshill Properties Limited
- Dameck Holdings Limited
- SC257173
- Lothian Fifty (919) Limited
- Trinity Jedburgh Limited
- SO303466
- Callahan Investments
- Ephighland Limited
- Kids Operating Room
- Hopetoun House Limited
- Carron Fishings Limited
- SC643913
- Dunbeath Estates Limited
- Carron Estates Limited
- SC590775
- SC448434
- Reivers Gold Limited
- BLP 2004-54 Limited
- Comer Farm Limited
- Simpson Loan Property Limited
- TC Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Right Honourable George Edmund Baldred Baillie-Hamilton Director · appointed 2016
Directors past 6 years
- Right Honourable George Edmund Baldred Baillie-Hamilton Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Right Honourable George Edmund Baldred Baillie-Hamilton Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC266987
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data