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BLYTHSWOOD HOLDINGS LTD

BLYTHSWOOD HOLDINGS LTD

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

    • Overview

    Company NameBLYTHSWOOD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646997
    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 HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLYTHSWOOD HOLDINGS LTD located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLYTHSWOOD HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BLYTHSWOOD HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for BLYTHSWOOD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 06, 2026

    		1 pagesAD01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 12, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Registered office address changed from , 4 Woodside Place Glasgow, G3 7QF, United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Feb 17, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Cessation of Blythswood Apartments Ltd as a person with significant control on Dec 13, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Nov 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 12, 2020 with updates

    		5 pagesCS01

    Notification of Blythswood Apartments Ltd as a person with significant control on Nov 13, 2019

    		2 pagesPSC02

    Notification of Ian David Malcolm Campbell as a person with significant control on Dec 13, 2019

    		2 pagesPSC01

    Cessation of Blythswood Apartments Ltd as a person with significant control on Dec 13, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 250,000
    		3 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 13, 2019

    Statement of capital on Nov 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLYTHSWOOD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ian David Malcolm
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish144850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLYTHSWOOD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Malcolm Campbell
    G3 7QF Glasgow
    4 Woodside Place
    United Kingdom
    		Dec 13, 2019
    G3 7QF Glasgow
    4 Woodside Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    G3 7QF Glasgow
    4 Woodside Place
    Lanarkshire
    		Nov 13, 2019
    G3 7QF Glasgow
    4 Woodside Place
    Lanarkshire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredUnited Kingdom
    Registration NumberSc464438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    G3 7QF Glasgow
    4 Woodside Place
    United Kingdom
    		Nov 13, 2019
    G3 7QF Glasgow
    4 Woodside Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredUnited Kingdom
    Registration NumberSc464438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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