BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC147029

Incorporation date

11/10/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1993)

29/10/2025

Sub-division of shares on 2025-09-30

View PDF (6 pages)

16/10/2025

Change of details for Neatbase Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

16/10/2025

Resolutions

View PDF (2 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (18 pages)

21/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

28/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

06/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

23/06/2021

Registration of charge SC1470290012, created on 2021-06-17

View PDF (27 pages)

09/06/2021

Notification of Brook Green Associates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2021

Notification of Neatbase Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2021

Cessation of Natalie Speir as a person with significant control on 2016-04-06

View PDF (1 pages)

09/06/2021

Cessation of Robert Guy Speir as a person with significant control on 2016-04-06

View PDF (1 pages)

09/06/2021

Cessation of Mark Christopher Tellwright as a person with significant control on 2016-04-06

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

25/05/2021

Notification of Natalie Speir as a person with significant control on 2016-04-06

View PDF (2 pages)

17/12/2020

Secretary's details changed for Kerena Margaret Fussell on 2020-12-17

View PDF (1 pages)

20/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

16/09/2019

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Citpoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 2019-09-16

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

30/07/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

04/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

16/04/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

16/04/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

31/12/2015

Registration of charge SC1470290011, created on 2015-12-22

View PDF (42 pages)

31/12/2015

Registration of charge SC1470290010, created on 2015-12-18

View PDF (31 pages)

30/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-11

View PDF (20 pages)

23/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

21/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-11

View PDF (17 pages)

07/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

23/04/2015

Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2015-04-23

View PDF (1 pages)

12/01/2015

Secretary's details changed for Kerena Margaret Fussell on 2014-11-07

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

01/05/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

28/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (10 pages)

30/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-11

View PDF (16 pages)

18/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

19/06/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

19/12/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

21/10/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

10/01/2011

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

25/06/2010

Full accounts made up to 2009-11-30

View PDF (11 pages)

05/01/2010

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mr Robert Guy Speir on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Mark Christopher Tellwright on 2009-10-01

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

07/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

29/08/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

15/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

16/10/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

12/12/2006

Return made up to 11/10/06; full list of members

View PDF (8 pages)

30/11/2006

Registered office changed on 30/11/06 from: c/o mcclure & partners 2ND floor troon house 199 st vincent st glasgow G2 5QD

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

22/11/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

15/11/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

24/09/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

27/02/2004

Registered office changed on 27/02/04 from: 2ND floor, troon house 199 st vincent street glasgow G2 5QD

View PDF (1 pages)

29/01/2004

Full accounts made up to 2002-11-30

View PDF (10 pages)

27/11/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

29/11/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

23/10/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

15/05/2002

Registered office changed on 15/05/02 from: 16 park circus glasgow G3 6EX

View PDF (1 pages)

03/01/2002

Full accounts made up to 2000-11-30

View PDF (10 pages)

19/12/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

19/11/2001

Dec mort/charge *

View PDF (4 pages)

08/11/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

30/05/2000

Partic of mort/charge *

View PDF (13 pages)

07/12/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

16/11/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

09/11/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

10/11/1997

Return made up to 11/10/97; full list of members

View PDF (10 pages)

14/10/1997

Accounting reference date extended from 30/06/97 to 30/11/97

View PDF (1 pages)

11/09/1997

Partic of mort/charge *

View PDF (7 pages)

12/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

04/04/1997

Dec mort/charge *

View PDF (4 pages)

01/04/1997

Dec mort/charge *

View PDF (6 pages)

01/04/1997

Dec mort/charge *

View PDF (2 pages)

11/10/1996

Return made up to 11/10/96; full list of members

View PDF (8 pages)

24/09/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

20/06/1996

Dec mort/charge *

View PDF (4 pages)

08/03/1996

Dec mort/charge *

View PDF (4 pages)

28/12/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

01/12/1995

Return made up to 11/10/95; full list of members

View PDF (16 pages)

04/08/1995

Partic of mort/charge *

View PDF (0 pages)

03/08/1995

Partic of mort/charge *

View PDF (0 pages)

03/08/1995

Partic of mort/charge *

View PDF (0 pages)

28/02/1995

Return made up to 11/10/94; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

15/11/1994

Accounting reference date shortened from 30/11 to 30/06

View PDF (0 pages)

03/10/1994

Director resigned;new director appointed

View PDF (0 pages)

20/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1994

Partic of mort/charge *

View PDF (0 pages)

07/02/1994

Partic of mort/charge *

View PDF (0 pages)

25/01/1994

New director appointed

View PDF (0 pages)

18/01/1994

Director resigned;new director appointed

View PDF (0 pages)

11/01/1994

Ad 22/12/93--------- £ si 78@1=78 £ ic 2/80

View PDF (0 pages)

11/01/1994

New director appointed

View PDF (0 pages)

16/11/1993

Accounting reference date notified as 30/11

View PDF (0 pages)

15/11/1993

New secretary appointed;new director appointed

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

13/10/1993

Secretary resigned

View PDF (0 pages)

13/10/1993

Director resigned

View PDF (0 pages)

11/10/1993

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

25/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Speir, Robert Guy	Director	03/07/1997 - Present	59
Tellwright, Mark Christopher	Director	11/10/1993 - Present	83

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED is an(a) Active company incorporated on 11/10/1993 with the registered office located at Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 2 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 INVESTMENTS (SCOTLAND) LIMITED?

BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED is currently Active. It was registered on 11/10/1993 .

Where is BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED located?

BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED is registered at Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD.

What does BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED do?

BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED?

The latest filing was on 29/10/2025: Sub-division of shares on 2025-09-30.