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BLACKWELL (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackwell (scotland) Limited. The company was founded 23 years ago and was given the registration number SC225154. The firm's registered office is in EDINBURGH. You can find them at Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:BLACKWELL (SCOTLAND) LIMITED
Company Number:SC225154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh, EH1 1YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203-206, Piccadilly, London, England, W1J 9HD

Secretary05 December 2022Active
Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh, EH1 1YS

Director29 March 2022Active
Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh, EH1 1YS

Director16 January 2024Active
7 Gardiner Close, Abingdon, OX14 3YA

Secretary17 April 2002Active
203-206, Piccadilly, London, United Kingdom, W1J 9HD

Secretary29 March 2022Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary09 November 2001Active
Fawler Manor, Kingston Lisle, Wantage, OX12 9QJ

Director31 July 2002Active
7, Gardiner Close, Abingdon, United Kingdom, OX14 3YA

Director28 January 2010Active
Jovonne, Bell Lane, Cassington, OX29 4DS

Director17 April 2002Active
5 Lady Place High Street, Sutton Courtenay, Abingdon, OX14 4FB

Director29 September 2006Active
Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh, EH1 1YS

Director19 June 2017Active
8, Stone Lee Close, Chadlington, Chipping Norton, United Kingdom, OX7 3LA

Director28 January 2010Active
Farringford, Harlestone Road, Church Bampton, Northampton, United Kingdom, NN6 8AU

Director28 January 2010Active
Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh, EH1 1YS

Director29 March 2022Active
53, Victoria Road, Oxford, OX2 7QF

Director31 July 2002Active
The Bank House, Bourton On The Hill, Gloucester, GL56 9AH

Director31 July 2002Active
42, Folly Bridge Court, Shirelake Close, Oxford, OX1 1SW

Director29 September 2006Active
49 Frenchay Road, Oxford, OX2 6TF

Director31 July 2002Active
55 West End Lane, Esher, KT10 8LF

Director17 April 2002Active
The Dash View, Kings Lane, Longcot, Farringdon, United Kingdom, SN7 7SS

Director28 March 2013Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director09 November 2001Active

People with Significant Control

Waterstones Booksellers Limited
Notified on:07 August 2022
Status:Active
Country of residence:England
Address:203-206, Piccadilly, London, England, W1J 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Paul Elliott Singer
Notified on:28 February 2022
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliott Management Corporation, 40 West 57th Street, New York, United States, NY 10019
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Blackwell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Broad Street, Oxford, United Kingdom, OX1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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