By when must BLACKCIRCLES.COM LIMITED's directors verify their identity with Companies House?

Directors of BLACKCIRCLES.COM LIMITED must verify their identity with Companies House by 2026-10-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of BLACKCIRCLES.COM LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BLACKCIRCLES.COM LIMITED

SC224310 · Ltd · 24 years old

1 Tanfield, Edinburgh, EH3 5DA

SIC 45320

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BLACKCIRCLES.COM LIMITED (ECCTA)

Directors of BLACKCIRCLES.COM LIMITED must verify their identity by 2026-10-30.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLE, Graeme Johndirectorsince 2017-09-01· also at ONLINE REWARDS LIMITED

KAVANAGH, Raymond Gerarddirectorsince 2023-08-23· also at HF STORES REALISATIONS LIMITED, HOUSE OF FRASER TRUSTEES LIMITED

TALON-TAILHARDAT, Carolinedirectorsince 2023-08-23

Company secretary

THOMSON, Lynnesecretarysince 2020-02-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITEDactivevia CHAPOT, Yves Claudius

ATS EUROMASTER LIMITEDactivevia CHAPOT, Yves Claudius

BI BEO LTDactivevia LAURIE, Ross

HF STORES REALISATIONS LIMITEDactivevia KAVANAGH, Raymond Gerard

KAPB LIMITEDactivevia BAILLIE, Kenneth Alexander

and 3 more active

Dissolved

BLACK CIRCLES HOLDINGS LIMITEDdissolvedvia ARNOTT, Neil Stirling, BAILLIE, Kenneth Alexander, CHANIOT, Eric Lucien Louis, CHAPOT, Yves Claudius, FREDOU, Sonia Anouch, GUTHRIE, Gary John, RUSSELL, Robert, WELCH, Michael

BRAIDWOOD ASSOCIATES LIMITEDdissolvedvia LAURIE, Ross

CLEAR CHOICE LIMITEDdissolvedvia GRANT, Christopher James Davidson

DEAL TO ME LTDdissolvedvia LAURIE, Ross

FENDER STURROCK LIMITEDdissolvedvia GRANT, Christopher James Davidson

and 8 more dissolved

See them all in the full report →