Blackwell (Scotland) Limited

SC225154

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKWELL BOOKSHOP, EDINBURGH, EH1 1YS

Incorporated 09/11/2001

Compliance

Last accounts

03/05/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Achilles James Daunt

director · Since 29/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Fiona Johnston

secretary · Since 05/12/2022

Ms Kate Skipper

director · Since 16/01/2024

CHIEF OPERATING OFFICER, WATERSTONES

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Persons with Significant Control

Dr Paul Elliott Singer

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

C/O Elliott Management Corporation, 40 West 57th Street, New York, NY 10019

Notified 28/02/2022

Waterstones Booksellers Limited

75–100% shares

75–100% votes

Appoint directors

203-206, Piccadilly, London, W1J 9HD

Reg: 00610095 · Companies House · Private Company Limited By Shares

Notified 07/08/2022

Former PSCs

Blackwell Limited

Ceased 07/08/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2007Registered 14/04/2007Satisfied 26/02/2010

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 22/12/2006Registered 08/01/2007Satisfied 30/01/2010

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 29/12/2006Registered 05/01/2007Satisfied 21/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2004Registered 23/03/2004Satisfied 07/07/2007