BLYTH & BLYTH CONSULTING ENGINEERS LIMITED

Key Data

Status

Active

Company No.

SC241155

Incorporation date

16/12/2002

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

22/10/2025

Full accounts made up to 2025-01-31

View PDF (27 pages)

16/01/2025

Second filing of Confirmation Statement dated 2024-12-14

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2024-01-31

View PDF (28 pages)

25/01/2024

Change of share class name or designation

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2023-01-31

View PDF (27 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2022-01-31

View PDF (28 pages)

17/01/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

02/09/2021

Cancellation of shares. Statement of capital on 2021-06-30

View PDF (4 pages)

19/08/2021

Full accounts made up to 2021-01-31

View PDF (28 pages)

13/08/2021

Purchase of own shares.

View PDF (3 pages)

07/06/2021

Cancellation of shares. Statement of capital on 2021-04-30

View PDF (4 pages)

07/06/2021

Purchase of own shares.

View PDF (3 pages)

03/06/2021

Purchase of own shares.

View PDF (3 pages)

16/04/2021

Cancellation of shares. Statement of capital on 2021-02-28

View PDF (4 pages)

02/03/2021

Cancellation of shares. Statement of capital on 2020-12-31

View PDF (4 pages)

02/03/2021

Purchase of own shares.

View PDF (3 pages)

16/02/2021

Cancellation of shares. Statement of capital on 2020-10-31

View PDF (4 pages)

20/01/2021

Cancellation of shares. Statement of capital on 2020-10-31

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

11/12/2020

Purchase of own shares.

View PDF (3 pages)

11/12/2020

Purchase of own shares.

View PDF (3 pages)

11/12/2020

Purchase of own shares.

View PDF (3 pages)

11/12/2020

Purchase of own shares.

View PDF (3 pages)

26/10/2020

Full accounts made up to 2020-01-31

View PDF (26 pages)

17/03/2020

Purchase of own shares.

View PDF (3 pages)

26/02/2020

Resolutions

View PDF (42 pages)

20/01/2020

Purchase of own shares.

View PDF (3 pages)

20/01/2020

Purchase of own shares.

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

12/12/2019

Termination of appointment of Michael Geoffrey Pile as a director on 2019-08-09

View PDF (1 pages)

12/12/2019

Cessation of Michael Geoffrey Pile as a person with significant control on 2019-08-09

View PDF (1 pages)

21/11/2019

Purchase of own shares.

View PDF (3 pages)

21/11/2019

Purchase of own shares.

View PDF (3 pages)

21/10/2019

Purchase of own shares.

View PDF (3 pages)

07/10/2019

Full accounts made up to 2019-01-31

View PDF (26 pages)

30/09/2019

Purchase of own shares.

View PDF (3 pages)

18/09/2019

Resolutions

View PDF (1 pages)

18/09/2019

Purchase of own shares.

View PDF (3 pages)

11/09/2019

Cancellation of shares. Statement of capital on 2019-08-09

View PDF (4 pages)

11/09/2019

Purchase of own shares.

View PDF (3 pages)

03/06/2019

Purchase of own shares.

View PDF (3 pages)

15/03/2019

Purchase of own shares.

View PDF (3 pages)

01/02/2019

Purchase of own shares.

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (5 pages)

19/12/2018

Cessation of Brian William Mercer as a person with significant control on 2017-12-29

View PDF (1 pages)

16/11/2018

Purchase of own shares.

View PDF (3 pages)

21/09/2018

Purchase of own shares.

View PDF (4 pages)

20/07/2018

Purchase of own shares.

View PDF (3 pages)

19/06/2018

Full accounts made up to 2018-01-31

View PDF (25 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

22/05/2018

Termination of appointment of Brian William Mercer as a secretary on 2017-12-29

View PDF (1 pages)

22/05/2018

Termination of appointment of Brian William Mercer as a director on 2017-12-29

View PDF (1 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

25/01/2018

Purchase of own shares.

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

10/06/2017

Full accounts made up to 2017-01-31

View PDF (18 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (8 pages)

01/07/2016

Full accounts made up to 2016-01-31

View PDF (26 pages)

12/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (8 pages)

03/12/2015

Registered office address changed from The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB Scotland to Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 2015-12-03

View PDF (1 pages)

29/09/2015

Registered office address changed from Westpoint, 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 2015-09-29

View PDF (1 pages)

16/06/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

12/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (8 pages)

12/01/2015

Director's details changed for Michael Geoffrey Pile on 2014-05-27

View PDF (2 pages)

17/06/2014

Full accounts made up to 2014-01-31

View PDF (25 pages)

01/05/2014

Resolutions

View PDF (42 pages)

07/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (8 pages)

07/01/2014

Director's details changed for Brian William Mercer on 2013-11-01

View PDF (2 pages)

06/01/2014

Secretary's details changed for Brian William Mercer on 2013-11-01

View PDF (1 pages)

18/12/2013

Cancellation of shares. Statement of capital on 2013-12-18

View PDF (4 pages)

18/12/2013

Purchase of own shares.

View PDF (3 pages)

06/12/2013

Change of share class name or designation

View PDF (2 pages)

30/09/2013

Cancellation of shares. Statement of capital on 2013-09-30

View PDF (4 pages)

30/09/2013

Purchase of own shares.

View PDF (3 pages)

06/09/2013

Resolutions

View PDF (1 pages)

02/09/2013

Resolutions

View PDF (42 pages)

11/07/2013

Full accounts made up to 2013-01-31

View PDF (22 pages)

01/02/2013

Cancellation of shares. Statement of capital on 2013-02-01

View PDF (4 pages)

01/02/2013

Purchase of own shares.

View PDF (3 pages)

16/01/2013

Resolutions

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (8 pages)

11/06/2012

Full accounts made up to 2012-01-31

View PDF (23 pages)

10/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (8 pages)

17/05/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

12/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (8 pages)

26/05/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

13/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (10 pages)

13/01/2010

Director's details changed for Brian William Mercer on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Michael Geoffrey Pile on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Michael John Horner on 2010-01-13

View PDF (2 pages)

26/05/2009

Accounts for a medium company made up to 2009-01-31

View PDF (23 pages)

14/01/2009

Return made up to 16/12/08; full list of members

View PDF (8 pages)

28/05/2008

Accounts for a medium company made up to 2008-01-31

View PDF (20 pages)

20/02/2008

Return made up to 16/12/07; no change of members

View PDF (8 pages)

18/01/2008

Resolutions

View PDF (16 pages)

05/06/2007

Accounts for a small company made up to 2007-01-31

View PDF (10 pages)

12/01/2007

Return made up to 16/12/06; full list of members

View PDF (12 pages)

16/05/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

09/02/2006

Resolutions

View PDF (1 pages)

13/01/2006

Return made up to 16/12/05; full list of members

View PDF (12 pages)

20/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (10 pages)

13/04/2005

Resolutions

View PDF (16 pages)

30/12/2004

Return made up to 16/12/04; full list of members

View PDF (11 pages)

12/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (10 pages)

30/03/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 16/12/03; full list of members

View PDF (11 pages)

25/10/2003

Director resigned

View PDF (1 pages)

11/10/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

11/06/2003

Registered office changed on 11/06/03 from: the blyth building 6 redheughs rigg south gyle edinburgh EH12 9HL

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Partic of mort/charge *

View PDF (6 pages)

16/01/2003

Ad 14/01/03--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (4 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (15 pages)

16/01/2003

£ nc 220000/275000 14/01/03

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Nc inc already adjusted 30/12/02

View PDF (1 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (14 pages)

02/01/2003

New director appointed

View PDF (2 pages)

20/12/2002

Certificate of change of name

View PDF (2 pages)

16/12/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+7.63 % *

* during past year

Cash in Bank

£1,723,869.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/12/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
69
2.67M
-
0.00
1.60M
-

2022
73
3.01M
-
0.00
1.72M
-

2022
73
3.01M
-
0.00
1.72M
-

Employees

2022

Employees

73 6 % *

Net Assets(GBP)

3.01M £12.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.72M £7.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Totton, James	Director	30/12/2002 - 30/09/2003	4
Henderson, William Shields	Director	16/12/2002 - Present	30
Inglis, Anthony Raymond	Director	01/09/2003 - 18/03/2004	2
Mercer, Brian William	Director	16/12/2002 - 29/12/2017	5
Pile, Michael Geoffrey	Director	03/06/2005 - 09/08/2019	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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Mixed farming

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SC127217

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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

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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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Description

About BLYTH & BLYTH CONSULTING ENGINEERS LIMITED

BLYTH & BLYTH CONSULTING ENGINEERS LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at Cornerstone, 60 South Gyle Crescent, Edinburgh EH12 9EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 73 according to last financial statements.

Frequently Asked Questions

What is the current status of BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

BLYTH & BLYTH CONSULTING ENGINEERS LIMITED is currently Active. It was registered on 16/12/2002 .

Where is BLYTH & BLYTH CONSULTING ENGINEERS LIMITED located?

BLYTH & BLYTH CONSULTING ENGINEERS LIMITED is registered at Cornerstone, 60 South Gyle Crescent, Edinburgh EH12 9EB.

What does BLYTH & BLYTH CONSULTING ENGINEERS LIMITED do?

BLYTH & BLYTH CONSULTING ENGINEERS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BLYTH & BLYTH CONSULTING ENGINEERS LIMITED have?

BLYTH & BLYTH CONSULTING ENGINEERS LIMITED had 73 employees in 2022.

What is the latest filing for BLYTH & BLYTH CONSULTING ENGINEERS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.