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Blythswood Trading Limited

SC143793

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Highland Deephaven Industrial, Estate, Evanton, IV16 9XJ
Incorporated 08/04/1993

Previously known as

Ledge 168 Limited · until 13/05/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

David Kemlo Laing

director · Since 21/11/2019

British · Scotland

Richard John Mccallum

director · Since 25/08/2022

British · Scotland

Jeremy Edward Ross

director · Since 01/03/2024

British · Scotland

Former

Iain Gillies

director · Resigned 25/08/2022

James Malcolm Campbell

director · Resigned 30/04/2024

Persons with Significant Control

Blythswood Care

75–100% votes

Reg: Sc583493 · Companies House Edinburgh · Limited Company

Notified 16/04/2020

Former PSCs

Mr David Vardy

Ceased 16/04/2020

Mr George Bruce Pirie Smith

Ceased 16/04/2020

Mr Iain Gillies

Ceased 16/04/2020

Mr Robert Murray Mccheyne

Ceased 16/04/2020

Charges2 outstanding

charge
satisfied

SIS (COMMUNITY FINANCE) LIMITED

Created 05/04/2011Registered 09/04/2011Satisfied 20/05/2022
charge
outstanding

SUN LIFE UNIT ASSURANCE LIMITED

Created 19/01/2006Registered 07/02/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 10/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2000Registered 22/12/2000Satisfied 20/11/2024

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Highland Deephaven Industrial
2026-06-04

HIGHLAND DEEPHAVEN INDUSTRIAL

post town → Evanton
2026-06-04

EVANTON