BLYTHSWOOD CARE

Key Data

Status

Active

Company No.

SC583493

Incorporation date

11/12/2017

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2017)

15/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

26/08/2025

Director's details changed for Mr David Kemlo Laing on 2025-08-26

View PDF (2 pages)

26/02/2025

Appointment of Mr Nathan Alexander Hawthorne as a director on 2025-02-20

View PDF (2 pages)

11/12/2024

Termination of appointment of John Lorimer Gray as a director on 2024-11-28

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

10/10/2024

Appointment of Mrs Lorne Helen Gowers Millar as a director on 2024-08-22

View PDF (2 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (82 pages)

09/07/2024

Appointment of Mr Iain Maclelland as a director on 2024-05-23

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Jeremy Edward Ross on 2024-02-01

View PDF (2 pages)

26/06/2024

Appointment of Mr Gordon James Mackay as a director on 2024-05-23

View PDF (2 pages)

25/06/2024

Director's details changed for Mrs Kate-Marie Macrae on 2024-06-25

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Jeremy Edward Ross on 2024-05-27

View PDF (2 pages)

30/05/2024

Termination of appointment of Pamela Livingstone Lyall as a director on 2024-05-24

View PDF (1 pages)

21/05/2024

Appointment of Mrs Kate-Marie Macrae as a director on 2024-02-22

View PDF (2 pages)

01/05/2024

Termination of appointment of James Malcolm Campbell as a director on 2024-04-30

View PDF (1 pages)

26/04/2024

Satisfaction of charge SC5834930001 in full

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Carole Gordon as a director on 2023-10-08

View PDF (1 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

13/04/2023

Director's details changed for Mr John Lorimer Gray on 2023-04-13

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

31/08/2022

Termination of appointment of Iain Gillies as a director on 2022-08-25

View PDF (1 pages)

30/06/2022

Appointment of Mr Richard John Mccallum as a director on 2022-03-16

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

10/12/2021

Termination of appointment of Stephen John Worgan as a director on 2021-11-18

View PDF (1 pages)

24/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

13/07/2021

Termination of appointment of Robert Murray Mccheyne as a director on 2021-07-07

View PDF (1 pages)

10/05/2021

Appointment of Mr Jeremy Edward Ross as a director on 2021-02-25

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

18/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

20/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

20/12/2019

Appointment of Mrs. Carole Gordon as a director on 2019-05-30

View PDF (2 pages)

20/12/2019

Appointment of Mr John Lorimer Gray as a director on 2019-05-30

View PDF (2 pages)

19/12/2019

Termination of appointment of David Vardy as a director on 2019-11-21

View PDF (1 pages)

19/12/2019

Termination of appointment of George Bruce Smith as a director on 2019-08-22

View PDF (1 pages)

10/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

10/04/2019

Director's details changed for Mr George Bruce Smith on 2019-04-08

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Robert Murray Mccheyne on 2019-04-08

View PDF (2 pages)

10/04/2019

Director's details changed for Mr David Vardy on 2019-04-08

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Iain Gillies on 2019-04-08

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Robert Murray Mccheyne on 2019-04-08

View PDF (2 pages)

27/02/2019

Registration of charge SC5834930002, created on 2019-02-27

View PDF (17 pages)

09/02/2019

Registration of charge SC5834930001, created on 2019-01-30

View PDF (7 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

05/12/2018

Appointment of Mr David Kemlo Laing as a director on 2018-08-23

View PDF (2 pages)

05/12/2018

Appointment of Mr Stephen John Worgan as a director on 2018-05-17

View PDF (2 pages)

05/12/2018

Director's details changed for Ms Pamela Livingstone Lyall on 2018-12-05

View PDF (2 pages)

05/12/2018

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Blythswood Care Highland Deephaven Industrial Estate Evanton Dingwall Ross-Shire IV16 9XJ on 2018-12-05

View PDF (1 pages)

14/06/2018

Appointment of Ms Pamela Livingstone Lyall as a director on 2018-05-17

View PDF (2 pages)

29/03/2018

Certificate of change of name

View PDF (5 pages)

29/03/2018

Resolutions

View PDF (1 pages)

12/12/2017

Appointment of Mr James Malcolm Campbell as a director on 2017-12-12

View PDF (2 pages)

11/12/2017

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Macrae, Kate-Marie	Director	22/02/2024 - Present	1
Lyall, Pamela Livingstone	Director	17/05/2018 - 24/05/2024	-
Mackay, Gordon James	Director	23/05/2024 - Present	-
Maclelland, Iain	Director	23/05/2024 - Present	-
Millar, Lorne Helen Gowers	Director	22/08/2024 - Present	-

Persons with Significant Control

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

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

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Description

About BLYTHSWOOD CARE

BLYTHSWOOD CARE is an(a) Active company incorporated on 11/12/2017 with the registered office located at Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-Shire IV16 9XJ. There are currently 8 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 BLYTHSWOOD CARE?

BLYTHSWOOD CARE is currently Active. It was registered on 11/12/2017 .

Where is BLYTHSWOOD CARE located?

BLYTHSWOOD CARE is registered at Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-Shire IV16 9XJ.

What does BLYTHSWOOD CARE do?

BLYTHSWOOD CARE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLYTHSWOOD CARE?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-07 with no updates.