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

30/09/2026

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 · Age 73

Richard John Mccallum

director · Since 25/08/2022

British · Scotland · Age 43

Jeremy Edward Ross

director · Since 01/03/2024

British · Scotland · Age 50

Former

John Walter Ross

director · Resigned 13/03/2002

Ledingham Chalmers Llp

corporate secretary · Resigned 29/10/2003

George Alexander Dunn

secretary · Resigned 18/02/2008

David James Forbes

secretary · Resigned 01/06/2009

Roderick William Macangus Mackenzie

director · Resigned 12/07/2013

Iain Gillies

director · Resigned 25/08/2022

James Malcolm Campbell

director · Resigned 30/04/2024

Persons with Significant Control

Blythswood Care

75–100% votes

Blythswood Care, Highland Deephaven Industrial Estate, Dingwall, IV16 9XJ

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1997Registered 19/08/1997Satisfied 12/11/2008

charge

satisfied

HIGHLAND DEEPHAVEN LIMITED

Created 16/04/1996Registered 19/04/1996Satisfied 26/08/1997

Change History

officer appointed → LAING, David Kemlo

2026-06-04

officer appointed → MCCALLUM, Richard John

2026-06-04

officer appointed → ROSS, Jeremy Edward

2026-06-04

status → active

2026-06-04

Active

post town → Evanton

2026-06-04

EVANTON

type → ltd

2026-06-04

Private Limited Company

address line1 → Highland Deephaven Industrial

2026-06-04

HIGHLAND DEEPHAVEN INDUSTRIAL