Blythswood Group Limited

SC102538

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

33 outstanding charges (-10)

Details

160 West George Street, Glasgow, G2 2HQ

Incorporated 23/12/1986

Previously known as

Comlaw No.138 Limited · until 26/02/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

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

25–50% shares

British · Scotland · Age 87

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

Notified 13/07/2016

Charges33 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2015Registered 23/10/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2015Registered 14/10/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2015Registered 14/10/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2015Registered 02/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/07/2014Registered 17/07/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/07/2014Registered 17/07/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/07/2014Registered 14/07/2014Satisfied 02/10/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2006Registered 22/11/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2005Registered 31/03/2005

charge

outstanding

TSB BANK SCOTLAND PLC

Created 18/03/1998Registered 20/03/1998

charge

outstanding

TSB BANK SCOTLAND PLC

Created 15/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 15/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 17/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 17/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

satisfied

TSB BANK SCOTLAND PLC

Created 15/07/1997Registered 29/07/1997Satisfied 18/05/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 15/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 15/07/1997Registered 29/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1997Registered 29/07/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 17/07/1997Registered 29/07/1997

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