BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

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

This company is commonly known as Blythswood Investments (scotland) Limited. The company was founded 31 years ago and was given the registration number SC147029. The firm's registered office is in EDINBURGH. You can find them at Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
Company Number	:	SC147029
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1993
End of financial year	:	30 November 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Citpoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Secretary	19 April 2005	Active
98 Brook Green, London, W6 7BD	Director	03 July 1997	Active
60, Eaton Place, London, SW1X 8AT	Director	11 October 1993	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	11 October 1993	Active
The Old Rectory Melsonby, Richmond, DL10 5NF	Secretary	07 September 1994	Active
27 Caroline Terrace, London, SW1W 8JT	Secretary	11 October 1993	Active
6 Fulham Park Gardens, London, SW6 4JX	Director	03 July 1997	Active
1 La Bertozerie, George Road, St Peter Port, CHANNEL	Director	22 December 1993	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Director	11 October 1993	Active
Wellers Place Farm, Bentworth, Alton, GU34 5JH	Director	22 December 1993	Active
The Old Rectory, Melsonby, Richmond, DL10 5NF	Director	31 July 1994	Active
The Old Rectory, Melsonby, Richmond, DL10 5NF	Director	11 October 1993	Active
Manor Farm, Little Cheverell, Devizes, SN10 4JP	Director	22 December 1993	Active

People with Significant Control

Mrs Natalie Speir
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	England
Address	:	64, Churchill Road, Slough, England, SL3 7RB
Nature of control	:	Voting rights 25 to 50 percent

Mr Robert Guy Speir
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	Citpoint, 3rd Floor, Edinburgh, Scotland, EH12 5HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Christopher Tellwright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	Citpoint, 3rd Floor, Edinburgh, Scotland, EH12 5HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Neatbase Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	68, Grafton Way, London, England, W1T 5DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Brook Green Associates Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	64, Churchill Road, Slough, England, SL3 7RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement