Blythswood Trading Limited

ActiveSC143793 Private limited company
Incorporated
8 April 1993 (33 years)
Industry
Other retail sale in non-specialised stores (47190)
Controlled by
Accounts type
Small
Region
Scotland
Address
Highland Deephaven Industrial
Estate
Evanton
IV16 9XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born April 1976 (50)
Director · Appointed 25 August 2022
British
Born June 1983 (43)
Director · Appointed 21 November 2019
British
Born June 1953 (73)
Officer history (7 former)
30 April 2024
Resigned Campbell, James Malcolm as Director
1 March 2024
Appointed Ross, Jeremy Edward as Director
25 August 2022
Appointed Mccallum, Richard John as Director
25 August 2022
Resigned Gillies, Iain as Director
21 November 2019
Appointed Laing, David Kemlo as Director
12 July 2013
Appointed Gillies, Iain as Director
1 June 2009
Resigned Forbes, David James, Dr as Secretary
18 February 2008
Resigned Dunn, George Alexander as Secretary
18 February 2008
Appointed Forbes, David James, Dr as Secretary
29 October 2003
Appointed Dunn, George Alexander as Secretary
29 October 2003
Resigned Ledingham Chalmers LLP as Corporate Secretary
9 April 2002
Appointed Campbell, James Malcolm as Director
13 March 2002
Resigned Ross, John Walter as Director
8 April 1994
Appointed Ledingham Chalmers LLP as Corporate Secretary
30 April 1993
Appointed Ross, John Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2020
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc583493
Former controllers (4)
16 April 2020
Ceased David Vardy — Owns 75–100% of shares (as a trust)
16 April 2020
Ceased George Bruce Pirie Smith — Owns 75–100% of shares (as a trust)
16 April 2020
Ceased Iain Gillies — Owns 75–100% of shares (as a trust)
16 April 2020
Ceased Robert Murray Mccheyne — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 December 2025

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