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Blackford Analysis Limited

SC380297

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

160 Causewayside, Edinburgh, EH9 1PR
Incorporated 14/06/2010

Previously known as

Macrocom (1016) Limited · until 23/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

58290
Other software publishing

Officers

Mr Tibor Kazmer Homolya

director · Since 08/02/2023

DIRECTOR

GERMAN · GERMANY · Age 44

Mr Edgardo Nelson Ambrogio

director · Since 01/04/2024

DIRECTOR

ITALIAN · UNITED STATES · Age 48

Mr James Robert Holroyd

director · Since 18/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Mfmac Secretaries Limited

secretary · Since 21/11/2024

BRITISH

Also on 10 other boards

Tibor Kazmer Homolya

director · Since 08/02/2023

German · Germany · Age 44

Edgardo Nelson Ambrogio

director · Since 01/04/2024

Italian · United States · Age 48

James Robert Holroyd

director · Since 18/07/2024

British · Scotland · Age 49

Mfmac Secretaries Limited

corporate secretary · Since 21/11/2024

Reg: SC262093

Also on 10 other boards

Former

Keith Alexander James Mckellar

director · Resigned 07/09/2012

Alan Francis Heavens

director · Resigned 02/03/2017

Robert Mackintosh Mackean

director · Resigned 31/10/2019

Robert Mackintosh Mackean

secretary · Resigned 31/10/2019

David Malcolm Bowie

director · Resigned 04/01/2020

Simon Clovis Younger

director · Resigned 09/02/2023

Christopher John Nash

director · Resigned 09/02/2023

Alexandre Joaquim Olivier Salvador

director · Resigned 24/10/2023

Gerd Kruger

director · Resigned 31/03/2024

Conrad Blair Chin

director · Resigned 18/07/2024

Scott Liston Rutherford

secretary · Resigned 21/11/2024

Benjamin David Panter

director · Resigned 03/09/2025

Scott Liston Rutherford

director · Resigned 03/09/2025

Richard William Dewit

director · Resigned 31/10/2025

Persons with Significant Control

Bayer Plc

75–100% shares
75–100% votes
Appoint directors

400, South Oak Way, Reading, RG2 6AD

Reg: 00935048 · Companies House England And Wales · Public Limited Company

Notified 09/02/2023

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 29/03/2018Registered 11/04/2018Satisfied 13/03/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1160 Causewayside
2026-07-23

160 CAUSEWAYSIDE

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedMFMAC SECRETARIES LIMITED
2026-07-23
officer appointedAMBROGIO, Edgardo Nelson
2026-07-23
officer appointedHOLROYD, James Robert
2026-07-23
officer appointedHOMOLYA, Tibor Kazmer
2026-07-23