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Blythswood Care

SC583493

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, IV16 9XJ
Incorporated 11/12/2017

Previously known as

Blythswood Care 2017 · until 29/03/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr David Kemlo Laing

director · Since 23/08/2018

SOLICITOR

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Jeremy Edward Ross

director · Since 25/02/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Richard John Mccallum

director · Since 16/03/2022

CIVIL SERVANT

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mrs Kate-Marie Macrae

director · Since 22/02/2024

PUPIL SUPPORT ASSISTANT

DUTCH,AMERICAN · SCOTLAND · Age 41

Also on 1 other board

Mr Iain Maclelland

director · Since 23/05/2024

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 52

Rev Gordon James Mackay

director · Since 23/05/2024

BAPTIST MINISTER

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Lorne Helen Gowers Millar

director · Since 22/08/2024

WOMEN'S WORKER

SCOTTISH · SCOTLAND · Age 48

Mr Nathan Alexander Hawthorne

director · Since 20/02/2025

MINISTER OF RELIGION

BRITISH,IRISH · NORTHERN IRELAND · Age 49

David Kemlo Laing

director · Since 23/08/2018

British · Scotland · Age 73

Jeremy Edward Ross

director · Since 25/02/2021

British · Scotland · Age 50

Richard John Mccallum

director · Since 16/03/2022

British · Scotland · Age 43

Kate-Marie Macrae

director · Since 22/02/2024

Dutch,American · Scotland · Age 41

Gordon James Mackay

director · Since 23/05/2024

British · Scotland · Age 45

Iain Maclelland

director · Since 23/05/2024

British · Scotland · Age 52

Nathan Alexander Hawthorne

director · Since 20/02/2025

British,Irish · Northern Ireland · Age 49

Former

George Bruce Smith

director · Resigned 22/08/2019

David Vardy

director · Resigned 21/11/2019

Robert Murray Mccheyne

director · Resigned 07/07/2021

Stephen John Worgan

director · Resigned 18/11/2021

Iain Gillies

director · Resigned 25/08/2022

Carole Gordon

director · Resigned 08/10/2023

James Malcolm Campbell

director · Resigned 30/04/2024

Pamela Livingstone Lyall

director · Resigned 24/05/2024

John Lorimer Gray

director · Resigned 28/11/2024

Lorne Helen Gowers Millar

director · Resigned 28/05/2026

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 27/02/2019Registered 27/02/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/01/2019Registered 09/02/2019Satisfied 26/04/2024

Change History

officer appointedROSS, Jeremy Edward
2026-06-04
officer appointedMACKAY, Gordon James, Rev
2026-06-04
officer appointedMACLELLAND, Iain
2026-06-04
officer appointedMACRAE, Kate-Marie
2026-06-04
officer appointedMCCALLUM, Richard John
2026-06-04
officer appointedHAWTHORNE, Nathan Alexander
2026-06-04
officer appointedLAING, David Kemlo
2026-06-04
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-04

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Blythswood Care Highland Deephaven Industrial Estate
2026-06-04

BLYTHSWOOD CARE HIGHLAND DEEPHAVEN INDUSTRIAL ESTATE

post townDingwall
2026-06-04

DINGWALL

statusactive
2026-06-04

Active