BLYTHSWOOD TRADING LIMITED - EVANTON


Company Profile Company Filings

Overview

BLYTHSWOOD TRADING LIMITED is a Private Limited Company from EVANTON and has the status: Active.
BLYTHSWOOD TRADING LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: SC143793. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLYTHSWOOD TRADING LIMITED - EVANTON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHLAND DEEPHAVEN INDUSTRIAL
EVANTON
ROSS-SHIRE
IV16 9XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWARD ROSS Apr 1976 British Director 2024-03-01 CURRENT
MR DAVID KEMLO LAING Jun 1953 British Director 2019-11-21 CURRENT
MR RICHARD JOHN MCCALLUM Jun 1983 British Director 2022-08-25 CURRENT
MR JAMES MALCOLM CAMPBELL Apr 1957 British Director 2002-04-09 CURRENT
JOHN WALTER ROSS Feb 1936 British Director 1993-04-30 UNTIL 2002-03-13 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1994-04-08 UNTIL 2003-10-29 RESIGNED
EXECUTORS ON BEHALF OF RODERICK WILLIAM MACANGUS MACKENZIE Feb 1940 British Director 1993-04-30 UNTIL 2013-07-12 RESIGNED
MR IAIN GILLIES Mar 1962 British Director 2013-07-12 UNTIL 2022-08-25 RESIGNED
DR DAVID JAMES FORBES British Secretary 2008-02-18 UNTIL 2009-06-01 RESIGNED
GEORGE ALEXANDER DUNN British Secretary 2003-10-29 UNTIL 2008-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blythswood Care 2020-04-16 Dingwall   Voting rights 75 to 100 percent
Mr David Vardy 2016-04-06 - 2020-04-16 2/1945 Evanton   Ross-Shire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Robert Murray Mccheyne 2016-04-06 - 2020-04-16 5/1972 Evanton   Ross-Shire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Iain Gillies 2016-04-06 - 2020-04-16 3/1962 Evanton   Ross-Shire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr George Bruce Pirie Smith 2016-04-06 - 2020-04-16 6/1947 Evanton   Ross-Shire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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