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BLYTH & BLYTH CONSULTING ENGINEERS LIMITED

BLYTH & BLYTH CONSULTING ENGINEERS LIMITED

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

    • Overview

    Company NameBLYTH & BLYTH CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241155
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BLYTH & BLYTH CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    Cornerstone
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLYTH CONSULTING LIMITEDDec 16, 2002Dec 16, 2002

    What are the latest accounts for BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		27 pagesAA

    Second filing of Confirmation Statement dated Dec 14, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 16, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 16/01/2025.

    Full accounts made up to Jan 31, 2024

    		28 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		27 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		28 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 114,446
    		4 pagesSH06

    Full accounts made up to Jan 31, 2021

    		28 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 13, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Apr 30, 2021

    • Capital: GBP 115,484
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 07, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Feb 28, 2021

    • Capital: GBP 116,526
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 31, 2020

    • Capital: GBP 130,122.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 31, 2020

    • Capital: GBP 118,610
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 31, 2020

    • Capital: GBP 11,807
    		4 pagesSH06

    Confirmation statement made on Dec 15, 2020 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 11, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    Dec 11, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, William Shields
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		Director
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		ScotlandBritish55090001
    HORNER, Michael John
    25 East Werberside
    Fettes Village
    EH4 1SU Edinburgh
    Midlothian
    		Director
    25 East Werberside
    Fettes Village
    EH4 1SU Edinburgh
    Midlothian
    		ScotlandBritish111922240001
    MERCER, Brian William
    St. Kattan Place
    PH3 1QR Auchterarder
    2
    Perthshire
    Scotland
    		Secretary
    St. Kattan Place
    PH3 1QR Auchterarder
    2
    Perthshire
    Scotland
    		British279990002
    INGLIS, Anthony Raymond
    85 Marlborough Road
    SG2 9HL Stevenage
    Hertfordshire
    		Director
    85 Marlborough Road
    SG2 9HL Stevenage
    Hertfordshire
    		United KingdomBritish92782420001
    MERCER, Brian William
    St Kattan Place
    PH3 1QR Auchterarder
    2
    Perthshire
    Scotland
    		Director
    St Kattan Place
    PH3 1QR Auchterarder
    2
    Perthshire
    Scotland
    		ScotlandBritish279990003
    NEVILLE, Thomas Douglas
    84 Barnton Park Avenue
    EH4 6HE Edinburgh
    		Director
    84 Barnton Park Avenue
    EH4 6HE Edinburgh
    		British45498450001
    PILE, Michael Geoffrey
    Riverside Maltings
    Coggeshall
    CO6 1NP Colchester
    2
    Essex
    England
    		Director
    Riverside Maltings
    Coggeshall
    CO6 1NP Colchester
    2
    Essex
    England
    		EnglandBritish105860650002
    TOTTON, James
    37 Rathcoole Gardens
    N8 9ND London
    		Director
    37 Rathcoole Gardens
    N8 9ND London
    		British84096360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Geoffrey Pile
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		Apr 06, 2016
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian William Mercer
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		Apr 06, 2016
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		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 company.
    Mr Michael John Horner
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		Apr 06, 2016
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		No
    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 company.
    Mr William Shields Henderson
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		Apr 06, 2016
    60 South Gyle Crescent
    EH12 9EB Edinburgh
    Cornerstone
    		No
    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 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