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Blydes Limited

SC448016

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

4 Robbies Walk, Fraserburgh, AB43 7BJ
Incorporated 18/04/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Diane Wiseman

secretary · Since 18/04/2013

Mr Andrew Robert Stephen

director · Since 18/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Diane Wiseman

secretary · Since 18/04/2013

Andrew Robert Stephen

director · Since 18/04/2013

British · United Kingdom · Age 36

Persons with Significant Control

Mr Andrew Robert Stephen

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 36

4, Robbies Walk, Fraserburgh, AB43 7BJ

Notified 06/04/2016

Mrs Debbie Stephen

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 32

4, Robbies Walk, Fraserburgh, AB43 7BJ

Notified 06/04/2025

Change History

officer appointed → WISEMAN, Diane
2026-09-24
officer appointed → STEPHEN, Andrew Robert
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 4 Robbies Walk
2026-09-24

4 ROBBIES WALK

post town → Fraserburgh
2026-09-24

FRASERBURGH

Filing History39 filings

Confirmation statement

confirmation statement with updates

21/05/20264 pages · PDF
CH03

change person secretary company with change date

20/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
PSC changed

change to a person with significant control

07/04/20252 pages · PDF
PSC notified

notification of a person with significant control

07/04/20252 pages · PDF
Shares allotted

capital allotment shares

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
AD02

change sail address company with old address new address

02/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
AD02

change sail address company with old address new address

19/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20218 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20214 pages · PDF
DISS40

gazette filings brought up to date

16/04/20211 page · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
AD02

change sail address company

02/05/20131 page · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
CH03

change person secretary company with change date

24/04/20132 pages · PDF
Address changed

change registered office address company with date old address

24/04/20131 page · PDF
Accounts date changed

change account reference date company current shortened

24/04/20131 page · PDF
Incorporated

incorporation company

18/04/201322 pages · PDF