Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Blackwood Holdings Limited
- Incorporated
- 8 February 2017 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Stephen Paul MccormackAllan Wilson
- Accounts type
- Group
- Region
- Scotland
- Address
- Cockelbie Farm Dunlop RoadStewartonKilmarnockKA3 3DX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1982 (43)
British
Born April 1966 (60)
Officer history (2 former)
15 June 2026
Resigned Blackwood, Joan as Director
15 June 2026
Resigned Blackwood, Thomas John as Director
28 April 2017
Appointed Blackwood, Joan as Director
28 April 2017
Appointed Blackwood, Thomas John as Director
8 February 2017
8 February 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Individual · Notified 8 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Holdings 2
Companies where Blackwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cancellation of shares | |||
| 9 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Resolutions | |||
| 27 June 2026 | Termination of appointment of a director |
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