Blythswood Care

ActiveSC583493 Private company limited by guarantee
Incorporated
11 December 2017 (8 years)
Previously known as
Blythswood Care 2017 (until 29 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
Blythswood Care Highland Deephaven Industrial Estate
Evanton
Dingwall
IV16 9XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born November 1983
Director · Appointed 28 May 2026
British
Born August 1966 (60)
Hawthorne, Nathan Alexander
Director · Appointed 20 February 2025
British,Irish
Born February 1977 (49)
Director · Appointed 23 May 2024
British
Born March 1981 (45)
Maclelland, Iain
Director · Appointed 23 May 2024
British
Born March 1974 (52)
Director · Appointed 22 February 2024
Dutch,American
Born October 1984 (42)
Director · Appointed 16 March 2022
British
Born June 1983 (43)
Director · Appointed 25 February 2021
British
Born April 1976 (50)
Director · Appointed 23 August 2018
British
Born June 1953 (73)
Officer history (10 former)
27 August 2026
Appointed Maclennan, Ronald David as Director
28 May 2026
Appointed Macara, Murray Stephen as Director
28 May 2026
Resigned Millar, Lorne Helen Gowers as Director
20 February 2025
Appointed Hawthorne, Nathan Alexander as Director
28 November 2024
Resigned Gray, John Lorimer as Director
22 August 2024
Appointed Millar, Lorne Helen Gowers as Director
24 May 2024
Resigned Lyall, Pamela Livingstone as Director
23 May 2024
Appointed Mackay, Gordon James, Rev as Director
23 May 2024
Appointed Maclelland, Iain as Director
30 April 2024
Resigned Campbell, James Malcolm as Director
22 February 2024
Appointed Macrae, Kate-Marie as Director
8 October 2023
Resigned Gordon, Carole, Mrs. as Director
25 August 2022
Resigned Gillies, Iain as Director
16 March 2022
Appointed Mccallum, Richard John as Director
18 November 2021
Resigned Worgan, Stephen John as Director
7 July 2021
Resigned Mccheyne, Robert Murray as Director
25 February 2021
Appointed Ross, Jeremy Edward as Director
21 November 2019
Resigned Vardy, David as Director
22 August 2019
Resigned Smith, George Bruce as Director
30 May 2019
Appointed Gray, John Lorimer as Director
30 May 2019
Appointed Gordon, Carole, Mrs. as Director
23 August 2018
Appointed Laing, David Kemlo as Director
17 May 2018
Appointed Lyall, Pamela Livingstone as Director
17 May 2018
Appointed Worgan, Stephen John as Director
12 December 2017
Appointed Campbell, James Malcolm as Director
11 December 2017
Appointed Smith, George Bruce as Director
11 December 2017
Appointed Vardy, David as Director
11 December 2017
Appointed Mccheyne, Robert Murray as Director
11 December 2017
Appointed Gillies, Iain as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Blythswood Care is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts31 December 2025
2 September 2026Appointment of a director
17 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates7 December 2025
Show all recent filings

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