MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED

Overview

Company Name	MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184077
Jurisdiction	Scotland
Date of Creation	Mar 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (502) LIMITED	Mar 23, 1998	Mar 23, 1998

What are the latest accounts for MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Appointment of Miss Gillian Anderson as a secretary on Mar 25, 2025	2 pages	AP03

Mar 28, 2025	Termination of appointment of Elizabeth Mackinnon as a director on Mar 25, 2025	1 pages	TM01

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Oct 11, 2024	legacy	46 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT1

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Nov 04, 2023	legacy	44 pages	PARENT_ACC

Nov 04, 2023	legacy	3 pages	GUARANTEE1

Nov 04, 2023	legacy	1 pages	AGREEMENT1

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 25, 2022	legacy	44 pages	PARENT_ACC

Oct 25, 2022	legacy	1 pages	AGREEMENT1

Oct 25, 2022	legacy	3 pages	GUARANTEE1

Oct 20, 2022	Appointment of Mrs Elizabeth Mackinnon as a director on Sep 13, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Fanchea Kelly as a secretary on Sep 13, 2022	1 pages	TM02

Mar 23, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 17, 2022	legacy	1 pages	AGREEMENT1

Dec 17, 2021	legacy	43 pages	PARENT_ACC

Dec 16, 2021	legacy	3 pages	GUARANTEE1

Dec 07, 2021	legacy	43 pages	PARENT_ACC

Dec 07, 2021	legacy	1 pages	AGREEMENT1

Sep 17, 2021	Appointment of Mr Peter Lemon Moir as a director on Sep 14, 2021	2 pages	AP01

Sep 15, 2021	Notification of Julie Mcdowell as a person with significant control on Aug 20, 2021	2 pages	PSC01

Sep 15, 2021	Cessation of Wendy Russell as a person with significant control on Aug 20, 2021	1 pages	PSC07

View All Filings

Who are the officers of MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Gillian Dundee Street EH11 1DQ Edinburgh 160 Scotland	Mar 25, 2025		Secretary	Dundee Street EH11 1DQ Edinburgh 160 Scotland					334018490001
MELVIN, David Dundee Street EH11 1DQ Edinburgh 160	Mar 26, 2019		Director	Dundee Street EH11 1DQ Edinburgh 160	Scotland	British	1953-11	Development & Construction	257296810001
MOIR, Peter Lemon Dundee Street EH11 1DQ Edinburgh 160	Sep 14, 2021		Director	Dundee Street EH11 1DQ Edinburgh 160	United Kingdom	British	1953-12	Company Director	83355910001
GREGORY, David Richard Monro 32 Midmar Gardens EH10 6DZ Edinburgh	May 27, 1998	Nov 05, 1998	Secretary	32 Midmar Gardens EH10 6DZ Edinburgh		British		Director Of Housing Associatio	57617900001
KELLY, Fanchea Dundee Street EH11 1DQ Edinburgh 160	Aug 20, 2021	Sep 13, 2022	Secretary	Dundee Street EH11 1DQ Edinburgh 160					286736520001
MOUNTFORD-SMITH, Peter Alan 2 Grosvenor Crescent EH12 5EP Edinburgh Scotland	Jun 14, 1999	Feb 07, 2005	Secretary	2 Grosvenor Crescent EH12 5EP Edinburgh Scotland		British		Chief Executive	63978450001
MOUNTFORD-SMITH, Peter Alan 2 Grosvenor Crescent EH12 5EP Edinburgh Scotland	Jun 14, 1999	Feb 07, 2005	Secretary	2 Grosvenor Crescent EH12 5EP Edinburgh Scotland		British		Chief Executive	63978450001
RUSSELL, Pamela Mary 46 Main Street EH25 9LS Roslin Midlothian	Feb 07, 2005	Sep 27, 2013	Secretary	46 Main Street EH25 9LS Roslin Midlothian		British		Finance Directr	102470770001
RUSSELL, Wendy 77 Craigmount Brae EH12 8XF Edinburgh Craigievar House Lothian United Kingdom	Sep 27, 2013	Aug 20, 2021	Secretary	77 Craigmount Brae EH12 8XF Edinburgh Craigievar House Lothian United Kingdom					183711520001
SPENCELEY, Hilary Jane 26 Rankeillor Street EH8 9HY Edinburgh	Nov 05, 1998	Jun 14, 1999	Secretary	26 Rankeillor Street EH8 9HY Edinburgh		British		Forward Planning Manager	61392930001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 23, 1998	May 27, 1998	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
BURLEY, Robin Eskhill House 15 Inveresk Village EH21 7TD Musselburgh Midlothian	Mar 24, 2003	Jul 21, 2008	Director	Eskhill House 15 Inveresk Village EH21 7TD Musselburgh Midlothian	United Kingdom	British	1948-5	Consultant	31966230001
DAVIES, Giles Colin Camphill Cottage PA1 2HJ Paisley Renfrewshire	May 27, 1998	Oct 13, 1998	Director	Camphill Cottage PA1 2HJ Paisley Renfrewshire		British	1925-5	Consultant	13670001
DRANE, Andrew James Jonathan Davidson Chalmers 12 Hope Street EH2 4DB Edinburgh Not Applicable Scotland	Feb 07, 2005	Jan 05, 2011	Director	Davidson Chalmers 12 Hope Street EH2 4DB Edinburgh Not Applicable Scotland	Scotland	British	1969-5	Solicitor	79015000001
DUNCAN, Alex Dundee Street EH11 1DQ Edinburgh 160 Scotland	Jan 20, 2015	Oct 28, 2015	Director	Dundee Street EH11 1DQ Edinburgh 160 Scotland	Scotland	Scottish	1942-5	Retired	194879110001
DUNCAN, Alex 37 Tweedbridge Court EH45 9EE Peebles Peeblesshire	Jun 26, 2000	Jul 01, 2004	Director	37 Tweedbridge Court EH45 9EE Peebles Peeblesshire		British	1942-5	Full Time Carer	71153580001
DUNN, George Arnold 30 Greenbank Road EH10 5RY Edinburgh	Oct 28, 2008	Sep 28, 2012	Director	30 Greenbank Road EH10 5RY Edinburgh	Scotland	British	1958-12	Architect	44615100001
EDGINGTON, Morris Fern Avenue G66 4LE Lenzie 2a	Oct 28, 2008	Oct 31, 2014	Director	Fern Avenue G66 4LE Lenzie 2a	Scotland	British	1967-4	Quantity Surveyor	134816890001
GREGORY, David Richard Monro 32 Midmar Gardens EH10 6DZ Edinburgh	May 27, 1998	Mar 31, 1999	Director	32 Midmar Gardens EH10 6DZ Edinburgh		British	1939-8	Director Of Housing Associatio	57617900001
MACKINNON, Elizabeth Dundee Street EH11 1DQ Edinburgh 160	Sep 13, 2022	Mar 25, 2025	Director	Dundee Street EH11 1DQ Edinburgh 160	Scotland	British	1976-3	Company Secretary	301364050001
MCDADE, Eileen Dundee Street EH11 1DQ Edinburgh 160 Scotland	Jan 20, 2015	Aug 14, 2017	Director	Dundee Street EH11 1DQ Edinburgh 160 Scotland	Scotland	Scottish	1957-6	Social Worker	90907360001
MCFARLANE, John Allan 6/1 Cottage Green EH4 6RJ Edinburgh	May 27, 1998	Sep 20, 2006	Director	6/1 Cottage Green EH4 6RJ Edinburgh		British	1933-5	Retired	58769200003
MCKEAN, Andrew High Street Gatehouse Of Fleet DG7 2HP Castle Douglas 62 Kirkcudbrightshire Scotland	Oct 31, 2005	Jul 21, 2008	Director	High Street Gatehouse Of Fleet DG7 2HP Castle Douglas 62 Kirkcudbrightshire Scotland		British	1948-6	Retired Civil Servant	108736220002
MCLEAN, Colin 35 West Craigs Avenue EH12 8LZ Edinburgh	Jun 26, 2000	Jan 22, 2007	Director	35 West Craigs Avenue EH12 8LZ Edinburgh		British	1968-5	Technical Manager	71153510002
MEJKA, Wladyslaw Paul 18/B8 Orwell Terrace EH11 2DY Edinburgh Lothian Scotland	Nov 05, 1998	Mar 26, 2002	Director	18/B8 Orwell Terrace EH11 2DY Edinburgh Lothian Scotland		British	1950-10	Director	50082670001
MILLAR, Robert Brandon 5 Craiglea Place EH10 5QA Edinburgh Midlothian	Feb 07, 2005	Sep 17, 2014	Director	5 Craiglea Place EH10 5QA Edinburgh Midlothian	Scotland	British	1950-3	Chief Executive	52845370001
MOIR, Alexander Doonview Wynd Doonfoot KA7 4HY Ayr 27	Oct 28, 2008	Oct 31, 2014	Director	Doonview Wynd Doonfoot KA7 4HY Ayr 27	Scotland	British	1949-4	Construction Director	134816820001
MOUNTFORD-SMITH, Peter Alan 2 Grosvenor Crescent EH12 5EP Edinburgh Scotland	Jun 14, 1999	Jan 14, 2009	Director	2 Grosvenor Crescent EH12 5EP Edinburgh Scotland	Scotland	British	1956-2	Chief Executive	63978450001
RUSSELL, Mark, Sir 20 Meadow Place EH9 1JR Edinburgh	May 27, 1998	Sep 07, 1998	Director	20 Meadow Place EH9 1JR Edinburgh		British	1929-9	Retired Diplomat	1041270001
RUSSELL, Wendy Dundee Street EH11 1DQ Edinburgh 160 Scotland	Jan 20, 2015	Aug 20, 2021	Director	Dundee Street EH11 1DQ Edinburgh 160 Scotland	Scotland	British	1972-8	Head Of Business Services	194915760001
SCOTT, Stephen 12 Corbie Terrace TD7 5BX Selkirk	Sep 02, 2002	Apr 08, 2003	Director	12 Corbie Terrace TD7 5BX Selkirk	United Kingdom	British	1957-11	Consultant	748340006
SHERIDAN, John Martin Aparatment 14 Home Farm Court Drumpellier ML5 1RW Coatbridge Lanarkshire	May 27, 1998	Jun 26, 2001	Director	Aparatment 14 Home Farm Court Drumpellier ML5 1RW Coatbridge Lanarkshire		British	1951-9	Company Director	41163040002
SPENCELEY, Hilary Jane 26 Rankeillor Street EH8 9HY Edinburgh	Nov 05, 1998	Jun 14, 1999	Director	26 Rankeillor Street EH8 9HY Edinburgh		British	1958-5	Forward Planning Manager	61392930001
SPINK, Colin Strachan 34 Redford Loan Colinton EH13 0AX Edinburgh	May 27, 1998	Dec 03, 2001	Director	34 Redford Loan Colinton EH13 0AX Edinburgh		British	1951-6	Technical Services Director	58769130001
THWAITS, Derek Vincent 68 Pitt Street EH6 4DB Edinburgh Midlothian	Sep 02, 2002	Jun 06, 2007	Director	68 Pitt Street EH6 4DB Edinburgh Midlothian		British	1951-8	Urbanist	84560760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Julie Fay Mcdowell Dundee Street EH11 1DQ Edinburgh 160	Aug 20, 2021	Dundee Street EH11 1DQ Edinburgh 160	No
	Nationality: American Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Wendy Russell Dundee Street EH11 1DQ Edinburgh 160	Apr 06, 2016	Dundee Street EH11 1DQ Edinburgh 160	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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