Blackmillar Holdings Limited
Company SC825642 Active
Connected board network
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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.
2 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2024
- Tomoaki Harada Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2024
- Tomoaki Harada Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bernard Matthews Green Energy Weston Limited 2 shared directors
- Bernard Matthews Green Energy Pickenham Limited 2 shared directors
- Greenfield Wind Farm Limited 2 shared directors
- AD Wind Farmers Limited 2 shared directors
- North Pickenham Energy Limited 2 shared directors
- Weston Airfield Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC825642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2024 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 11/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- John Robert Finlay ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2024-10-11 - Ann Martha Finlay ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2024-10-11 - Tisv 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackmillar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Officers (5)
- Tomoaki Harada Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2024
Show 3 former officers
- Matthew Richard Hubbard Director · appointed 2024 · resigned 2025
- John Robert Finlay Director · appointed 2024 · resigned 2024
- Ann Martha Finlay Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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