BLACKWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC556928

Incorporation date

08/02/2017

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2017)

06/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

28/02/2025

Cancellation of shares. Statement of capital on 2025-01-31

View PDF (6 pages)

26/02/2025

Second filing of Confirmation Statement dated 2024-02-03

View PDF (4 pages)

17/01/2025

Cancellation of shares. Statement of capital on 2024-01-26

View PDF (7 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

28/04/2023

Purchase of own shares.

View PDF (4 pages)

28/04/2023

Cancellation of shares. Statement of capital on 2023-01-26

View PDF (7 pages)

29/03/2023

Second filing of Confirmation Statement dated 2023-02-03

View PDF (4 pages)

24/03/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

01/02/2023

Sub-division of shares on 2023-01-26

View PDF (7 pages)

30/01/2023

Satisfaction of charge SC5569280001 in full

View PDF (4 pages)

30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

02/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

11/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

24/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

03/02/2021

Director's details changed for Joan Blackwood on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Thomas John Blackwood on 2021-02-01

View PDF (2 pages)

30/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

20/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

14/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

21/01/2019

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

12/11/2018

Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL United Kingdom to Cockelbie Farm Dunlop Road Stewarton Kilmarnock KA3 3DX on 2018-11-12

View PDF (1 pages)

06/11/2018

Current accounting period shortened from 2018-02-28 to 2017-03-31

View PDF (1 pages)

22/05/2018

Director's details changed for Mr Stephen Paul Mccormack on 2018-05-22

View PDF (2 pages)

22/05/2018

Change of details for Mr Stephen Paul Mccormack as a person with significant control on 2018-05-22

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (9 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (5 pages)

30/05/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/05/2017

Change of share class name or designation

View PDF (2 pages)

30/05/2017

Resolutions

View PDF (30 pages)

17/05/2017

Registration of charge SC5569280001, created on 2017-04-28

View PDF (13 pages)

13/05/2017

Appointment of Joan Blackwood as a director on 2017-04-28

View PDF (3 pages)

13/05/2017

Appointment of Thomas John Blackwood as a director on 2017-04-28

View PDF (3 pages)

08/02/2017

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Allan	Director	08/02/2017 - Present	1
Blackwood, Joan	Director	28/04/2017 - Present	2
Blackwood, Thomas John	Director	28/04/2017 - Present	8
Mccormack, Stephen Paul	Director	08/02/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BLACKWOOD HOLDINGS LIMITED

BLACKWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at Cockelbie Farm Dunlop Road, Stewarton, Kilmarnock KA3 3DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWOOD HOLDINGS LIMITED?

BLACKWOOD HOLDINGS LIMITED is currently Active. It was registered on 08/02/2017 .

Where is BLACKWOOD HOLDINGS LIMITED located?

BLACKWOOD HOLDINGS LIMITED is registered at Cockelbie Farm Dunlop Road, Stewarton, Kilmarnock KA3 3DX.

What does BLACKWOOD HOLDINGS LIMITED do?

BLACKWOOD HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BLACKWOOD HOLDINGS LIMITED?

The latest filing was on 06/08/2025: Group of companies' accounts made up to 2025-03-31.