All Information about:

Name	Black Moon Lighting LTD
Address	Unit 8 Dryden Place Loanhead Midlothian EH20 9HP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Black Moon Lighting LTD.
Company No.	SC262521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	27400 - Manufacture of electric lighting equipment
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wright, Matthew Status: Active Notified: 01/05/2024 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Morrison, Kenneth Status: Ceased Notified: 22/12/2016 Ceased: 30/04/2024 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (8)

Source: Companies House

Coates, Daniel Lewis Bilston Glen Industrial Estate, Loanhead, Midlothian Status: Active Notified: 01/08/2023 Role: Secretary

Penman, Andrew John Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland Status: Active Notified: 01/04/2010 Date of Birth: 01/1981 Occupation: Design Director Role: Director Country of Residence: Scotland Nationality: British

Wright, Matthew James Bilston Glen Industrial Estate, Loanhead Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wringe, Paul Derek Bilston Glen Industrial Estate, Loanhead Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Coates, Daniel Lewis Bilston Glen Industrial Estate, Loanhead Status: Ceased Notified: 01/08/2023 Ceased: 21/12/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Morrison, Kenneth Bilston Glen Industrial Estate, Loanhead, Scotland Status: Ceased Notified: 27/01/2004 Ceased: 29/04/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Morrison, Susan Mary Dalkeith, Scotland Status: Ceased Notified: 08/04/2017 Ceased: 01/09/2023 Role: Secretary

Steedman, James Wills Bilston Glen Industrial Estate, Loanhead, Scotland Status: Ceased Notified: 01/10/2006 Ceased: 29/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Black Moon Lighting LTD

Quick access

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (9)