Blythswood Investments (Scotland) Limited

SC147029

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Incorporated 11/10/1993

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mark Christopher Tellwright

director · Since 11/10/1993

British · United Kingdom · Age 67

Robert Guy Speir

director · Since 03/07/1997

British · England · Age 72

Kerena Margaret Fussell

secretary · Since 19/04/2005

British

Persons with Significant Control

Neatbase Limited

50–75% shares

50–75% votes

68, Grafton Way, London, W1T 5DS

Reg: 03413317 · England & Wales · Limited Company

Notified 06/04/2016

Brook Green Associates Limited

25–50% shares

25–50% votes

64, Churchill Road, Slough, SL3 7RB

Reg: 07549575 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Natalie Speir

Ceased 06/04/2016

Mr Robert Guy Speir

Ceased 06/04/2016

Mr Mark Christopher Tellwright

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 17/06/2021Registered 23/06/2021

Charge

outstanding

SANTANDER UK PLC

Created 22/12/2015Registered 31/12/2015

Charge

outstanding

SANTANDER UK PLC

Created 18/12/2015Registered 31/12/2015

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Citpoint 3rd Floor

2026-06-04

CITPOINT 3RD FLOOR

post town → Edinburgh

2026-06-04

EDINBURGH