Blythswood Investments (Scotland) Limited
SC147029
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
Former
nominee director · Resigned 11/10/1993
nominee secretary · Resigned 11/10/1993
director · Resigned 22/12/1993
director · Resigned 31/07/1994
secretary · Resigned 07/09/1994
director · Resigned 25/07/1997
director · Resigned 25/07/1997
director · Resigned 19/04/2005
secretary · Resigned 19/04/2005
director · Resigned 19/04/2005
Persons with Significant Control
Neatbase Limited
68, Grafton Way, London, W1T 5DS
Reg: 03413317 · England & Wales · Limited Company
Notified 06/04/2016
Brook Green Associates Limited
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
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
SANTANDER UK PLC
SANTANDER UK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NORTHERN ROCK PLC
ANGLO IRISH BANK CORPORATION PLC
RIGGS A P BANK LIMITED
RIGGS A P BANK LIMITED
RIGGS A P BANK LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Change History
Active
Private Limited Company
CITPOINT 3RD FLOOR
EDINBURGH