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BLACKBOURN GEOLOGICAL SERVICES LIMITED
15a Seaview Place, Bo'Ness, West Lothian, Scotland, EH51 0AJ
ActiveltdINC 2003SIC 74909
Company Information
Registered Address15a Seaview Place, Bo'Ness, West Lothian, Scotland, EH51 0AJ
Incorporated11 June 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74909 — Other professional, scientific and technical activities n.e.c.
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due25 June 2027
Confirmation Last Filed11 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £60,378 | £82,214 | £119,281 | £121,296 | £86,956 | £66,483 | £52,645 | £24,289 | £106,204 |
| Cash | £9,060 | £41,948 | £2,281 | £27,970 | £30,474 | £51,817 | £23,026 | £1,603 | £48,591 | £55,407 | £107 |
| Current assets | £23,466 | £42,569 | £3,495 | £32,758 | £32,124 | £54,158 | £26,956 | £34,141 | £58,510 | £60,149 | £34,289 |
| Fixed assets | £12,217 | £11,667 | £118,647 | £91,647 | £93,641 | £94,312 | £96,054 | £97,447 | £99,814 | £103,168 | £141,703 |
| Creditors | £6,454 | £16,246 | £61,764 | £41,467 | £5,381 | £25,943 | £34,641 | £63,460 | £103,624 | £136,245 | £66,397 |
| Employees | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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