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BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147029
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    Citpoint 3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Registration of charge SC1470290012, created on Jun 17, 2021

    		27 pagesMR01

    Notification of Brook Green Associates Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Neatbase Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Natalie Speir as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Robert Guy Speir as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Mark Christopher Tellwright as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Notification of Natalie Speir as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Secretary's details changed for Kerena Margaret Fussell on Dec 17, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Citpoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Sep 16, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSSELL, Kerena Margaret
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citpoint
    Scotland
    		Secretary
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citpoint
    Scotland
    		British60353660001
    SPEIR, Robert Guy
    98 Brook Green
    W6 7BD London
    		Director
    98 Brook Green
    W6 7BD London
    		EnglandBritishDirector9757790003
    TELLWRIGHT, Mark Christopher
    Eaton Place
    SW1X 8AT London
    60
    		Director
    Eaton Place
    SW1X 8AT London
    60
    		United KingdomBritishCompany Director15256220002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SPIER, Adrian John
    The Old Rectory Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		Secretary
    The Old Rectory Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		British40375570002
    TELLWRIGHT, Mark Christopher
    27 Caroline Terrace
    SW1W 8JT London
    		Secretary
    27 Caroline Terrace
    SW1W 8JT London
    		BritishCompany Director15256220001
    CONGREVE, Ralph
    6 Fulham Park Gardens
    SW6 4JX London
    		Director
    6 Fulham Park Gardens
    SW6 4JX London
    		BritishChartered Surveyor37936620007
    HAWKINS, Nigel Charles
    1 La Bertozerie
    George Road
    CHANNEL St Peter Port
    Guernsey
    		Director
    1 La Bertozerie
    George Road
    CHANNEL St Peter Port
    Guernsey
    		BritishInvestor65074120001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Director
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ROBERTSON, John Manwaring
    Wellers Place Farm
    Bentworth
    GU34 5JH Alton
    Hampshire
    		Director
    Wellers Place Farm
    Bentworth
    GU34 5JH Alton
    Hampshire
    		EnglandBritishDirector23497540002
    SPEIR, Adrian John
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		Director
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		EnglandBritishProperty Investor9757770004
    SPEIR, Adrian John
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		Director
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		EnglandBritishCompany Director9757770004
    WALSH, David George Patrick
    Manor Farm
    Little Cheverell
    SN10 4JP Devizes
    Wiltshire
    		Director
    Manor Farm
    Little Cheverell
    SN10 4JP Devizes
    Wiltshire
    		BritishDirector11107290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalie Speir
    Churchill Road
    SL3 7RB Slough
    64
    England
    		Apr 06, 2016
    Churchill Road
    SL3 7RB Slough
    64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Guy Speir
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citpoint
    Scotland
    		Apr 06, 2016
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citpoint
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Christopher Tellwright
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citpoint
    Scotland
    		Apr 06, 2016
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citpoint
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neatbase Limited
    Grafton Way
    W1T 5DS London
    68
    England
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03413317
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brook Green Associates Limited
    Churchill Road
    SL3 7RB Slough
    64
    England
    		Apr 06, 2016
    Churchill Road
    SL3 7RB Slough
    64
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07549575
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0