Website & contact details
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Blackford Analysis Limited
- Incorporated
- 14 June 2010 (16 years)
- Previously known as
- Macrocom (1016) Limited (until 23 June 2010)
- Industry
- Other software publishing (58290)
- Directors
- John Dominick MarshallTaylor Andrew PaulAbinav Sankar
- Owned by
- Blackford Analysis Holdings, Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- 160 CausewaysideEdinburghEH9 1PR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Marshall, John Dominick
Director · Appointed 30 October 2026
American
Born October 1973 (53)
Paul, Taylor Andrew
Director · Appointed 1 October 2026
American
Born December 1991 (34)
Sankar, Abinav
Director · Appointed 1 October 2026
American
Born December 1989 (36)
Corporate Secretary · Appointed 21 November 2024
Holroyd, James Robert
Director · Appointed 18 July 2024
British
Born April 1977 (49)
Officer history (16 former)
30 October 2026
Appointed Marshall, John Dominick as Director
1 October 2026
Appointed Paul, Taylor Andrew as Director
1 October 2026
Appointed Sankar, Abinav as Director
1 October 2026
Resigned Ambrogio, Edgardo Nelson as Director
1 October 2026
Resigned Homolya, Tibor Kazmer as Director
31 October 2025
Resigned Dewit, Richard William as Director
3 September 2025
3 September 2025
Resigned Rutherford, Scott Liston as Director
21 November 2024
21 November 2024
Resigned Rutherford, Scott Liston as Secretary
18 July 2024
Appointed Holroyd, James Robert as Director
18 July 2024
1 April 2024
Appointed Ambrogio, Edgardo Nelson as Director
31 March 2024
Resigned Kruger, Gerd as Director
31 October 2023
Appointed Dewit, Richard William as Director
24 October 2023
Resigned Salvador, Alexandre Joaquim Olivier as Director
9 February 2023
Resigned Younger, Simon Clovis as Director
9 February 2023
8 February 2023
Appointed Salvador, Alexandre Joaquim Olivier as Director
8 February 2023
Appointed Kruger, Gerd as Director
8 February 2023
Appointed Homolya, Tibor Kazmer as Director
4 January 2020
31 October 2019
Appointed Rutherford, Scott Liston as Director
31 October 2019
Appointed Rutherford, Scott Liston as Secretary
31 October 2019
Resigned Mackean, Robert Mackintosh as Secretary
31 October 2019
1 October 2018
15 February 2018
Appointed Younger, Simon Clovis as Director
2 March 2017
Resigned Heavens, Alan Francis, Professor as Director
10 October 2013
Appointed Mackean, Robert Mackintosh as Secretary
10 October 2012
10 October 2012
7 September 2012
15 July 2010
Appointed Heavens, Alan Francis, Professor as Director
15 July 2010
15 July 2010
14 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Blackford Analysis Holdings, Inc.
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 10784920
Former controllers (1)
1 October 2026
Ceased Bayer PLC — Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Notification of a person with significant control | |||
| 15 October 2026 | Cessation of a person with significant control | |||
| 10 October 2026 | Appointment of a director |
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