Blythswood Securities Limited

SC092847

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

160 West George Street, Glasgow, G2 2HQ

Incorporated 16/04/1985

Previously known as

Comlaw No.98 Limited · until 29/10/1985

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Alan James Watt Frics

director · Since 13/07/1989

DIRECTOR

BRITISH · SCOTLAND · Age 87

Also on 12 other boards

Alan James Watt Frics

secretary · Since 07/06/2000

BRITISH · UNITED KINGDOM · Age 87

Also on 44 other boards

Irene Watt

director · Since 07/06/2000

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 85

Also on 3 other boards

Alan James Watt

director

British · Scotland · Age 87

Alan James Watt

secretary · Since 07/06/2000

British

Irene Watt

director · Since 07/06/2000

British · Scotland · Age 85

Former

Dorman Jeffrey Management Limited

corporate secretary · Resigned 25/01/1996

Dudley Spencer Gee

director · Resigned 07/06/2000

Dudley Spencer Gee

secretary · Resigned 07/06/2000

Persons with Significant Control

Mr Alan James Watt

Significant control

British · Scotland · Age 87

Auch-Na-Gaoith, Gryffe Road, Kilmacolm, PA13 4BB

Notified 13/07/2016

Charges6 outstanding

charge

satisfied

TSB BANK SCOTLAND PLC

Created 12/12/1996Registered 19/12/1996Satisfied 22/09/1997

charge

satisfied

TSB BANK SCOTLAND PLC

Created 12/12/1996Registered 18/12/1996Satisfied 22/09/1997

charge

satisfied

TSB BANK SCOTLAND PLC

Created 12/12/1996Registered 18/12/1996Satisfied 22/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/1994Registered 29/07/1994Satisfied 22/09/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1992Registered 21/04/1992

charge

satisfied

TSB BANK SCOTLAND PLC

Created 08/08/1991Registered 16/08/1991Satisfied 22/09/1997

charge

satisfied

TSB BANK SCOTLAND PLC

Created 07/08/1991Registered 16/08/1991Satisfied 22/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/1990Registered 08/06/1990Satisfied 22/09/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1990Registered 05/04/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/1990Registered 27/03/1990Satisfied 22/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1989Registered 16/11/1989Satisfied 22/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1989Registered 27/07/1989Satisfied 22/09/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1989Registered 29/06/1989Satisfied 22/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/1989Registered 14/06/1989Satisfied 22/09/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1989Registered 12/05/1989

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1989Registered 11/05/1989Satisfied 22/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/1988Registered 23/08/1988Satisfied 22/09/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1988Registered 21/07/1988Satisfied 22/09/1997

charge

satisfied

LLOYDS BOWMAKER LTD

Created 12/05/1988Registered 25/05/1988Satisfied 28/10/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1987Registered 19/11/1987Satisfied 22/09/1997

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1987Registered 21/10/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1987Registered 21/10/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1987Registered 04/09/1987Satisfied 22/09/1997

charge

outstanding

CEDAR HOLDINGS LIMITED

Created 01/09/1986Registered 19/09/1986

charge

satisfied

CEDAR HOLDINGS LIMITED

Created 02/09/1986Registered 19/09/1986Satisfied 28/10/1991

Change History

officer appointed → WATT, Alan James

2026-06-04

officer appointed → WATT, Alan James

2026-06-04

officer appointed → WATT, Irene

2026-06-04

status → active

2026-06-04

Active

post town → Glasgow

2026-06-04

GLASGOW

type → ltd

2026-06-04

Private Limited Company

address line1 → 160 West George Street

2026-06-04

160 WEST GEORGE STREET