BLYTHSWOOD SA LIMITED

Overview

Company Name	BLYTHSWOOD SA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC786740
Jurisdiction	Scotland
Date of Creation	Oct 23, 2023

Summary

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

What is the purpose of BLYTHSWOOD SA LIMITED?

Development of building projects (41100) / Construction

Where is BLYTHSWOOD SA LIMITED located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLYTHSWOOD SA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BLYTHSWOOD SA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for BLYTHSWOOD SA LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Total exemption full accounts made up to Jun 30, 2024

7 pages

Jan 24, 2025

Confirmation statement made on Jan 16, 2025 with no updates

3 pages

CS01

Jan 15, 2025

Previous accounting period shortened from Oct 31, 2024 to Jun 23, 2024

1 pages

AA01

Jan 16, 2024

Confirmation statement made on Jan 16, 2024 with updates

3 pages

CS01

Oct 23, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 23, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 23, 2023	Statement of capital on Oct 23, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of BLYTHSWOOD SA LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Karene Catherine Bothwell Street G2 7ER Glasgow 177 Scotland	Oct 23, 2023	Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1982-10	Company Director	142350560002
HILL, Rosemary Bothwell Street G2 7ER Glasgow 177 Scotland	Oct 23, 2023	Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1961-5	Company Director	50013000004
HILL, William Dale Bothwell Street G2 7ER Glasgow 177 Scotland	Oct 23, 2023	Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1958-4	Company Director	283560110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLYTHSWOOD SA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill Family Trustees Limited

Oct 23, 2023

Bothwell Street

G2 7ER Glasgow

177

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	Sc430244

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) hold, directly or indirectly, more than 75% of the shares in the company.
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) hold, directly or indirectly, more than 75% of the voting rights in the company.
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) hold 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.
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