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BLAIRWOOD LIMITED

BLAIRWOOD LIMITED

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

    • Overview

    Company NameBLAIRWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683624
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLAIRWOOD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLAIRWOOD LIMITED located?

    Registered Office Address
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAIRWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BLAIRWOOD LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for BLAIRWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2021 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2020

    Statement of capital on Dec 14, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BLAIRWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, Alison Archibald
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		Director
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		ScotlandBritish766210001
    MARR, Alistair Edmund
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		Director
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		ScotlandBritish16261610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAIRWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Edmund Marr
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		Dec 14, 2020
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Archibald Marr
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		Dec 14, 2020
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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