Blythswood Investments (Scotland) Limited

Company Name	Blythswood Investments (Scotland) Limited
Directors	Mark Christopher Tellwright and Robert Guy Speir
Company Status	Active
Company Number	SC147029
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Christopher Tellwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Eaton Place London SW1X 8AT

Director Name	Mr Robert Guy Speir
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Brook Green London W6 7BD

Secretary Name	Kerena Margaret Fussell
Nationality	British
Status	Current
Appointed	19 April 2005(11 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citpoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mark Christopher Tellwright
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Caroline Terrace London SW1W 8JT

Director Name	Nigel Charles Hawkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1994)
Role	Investor
Correspondence Address	1 La Bertozerie George Road St Peter Port Guernsey Channel

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	Manor Farm Little Cheverell Devizes Wiltshire SN10 4JP

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 19 April 2005)
Role	Property Investor
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 19 April 2005)
Role	Property Investor
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Secretary Name	Adrian John Spier
Nationality	British
Status	Resigned
Appointed	07 September 1994(11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 April 2005)
Role	Chartered Surveyor
Correspondence Address	6 Fulham Park Gardens London SW6 4JX

Location

Registered Address	Citpoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

40 at £1	Brook Green Associates LTD 50.00% Ordinary
40 at £1	Neatbase LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,147,682
Cash	£340,318
Current Liabilities	£496,277

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

30 June 2008	Delivered on: 5 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land and buildings, haigh park road, stourton, leeds WYK412758 WYK780842. Outstanding
27 June 2008	Delivered on: 1 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 June 2021	Delivered on: 23 June 2021 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
22 December 2015	Delivered on: 31 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 December 2015	Delivered on: 31 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold land being land at haigh park road, stourton, leeds and registered at the land registry under title number WYK780842; and. All that leasehold land being land and buildings on the north west side of haigh park road , stourton and registered at the land registry under title number WKY412758. Outstanding
11 May 2000	Delivered on: 30 May 2000 Satisfied on: 5 November 2008 Persons entitled: Northern Rock PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property; fixed charge over assets; floating charge over same. Fully Satisfied
1 September 1997	Delivered on: 11 September 1997 Satisfied on: 19 November 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 August 1995	Delivered on: 4 August 1995 Satisfied on: 1 April 1997 Persons entitled: Riggs a P Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Blythswood industrial and retail estate, inchinnan road, renfrew, registered under title number ren 78108. Fully Satisfied
31 July 1995	Delivered on: 3 August 1995 Satisfied on: 1 April 1997 Persons entitled: Riggs a P Bank Limited Classification: Agreement re rental deposit account assignment Secured details: All sums due or to become due. Particulars: Rental deposit account number 11655340 with the royal bank of scotland PLC,62/62 threadneedle street london EC2R 8LA. Fully Satisfied
31 July 1995	Delivered on: 3 August 1995 Satisfied on: 4 April 1997 Persons entitled: Riggs a P Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 February 1994	Delivered on: 10 February 1994 Satisfied on: 8 March 1996 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Blythswood retail park and industrial estate, renfrew. Fully Satisfied
27 January 1994	Delivered on: 7 February 1994 Satisfied on: 20 June 1996 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 December 2020	Secretary's details changed for Kerena Margaret Fussell on 17 December 2020 (1 page)
20 October 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
16 September 2019	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Citpoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 16 September 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 July 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
11 October 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 April 2016	Satisfaction of charge 9 in full (4 pages)
16 April 2016	Satisfaction of charge 8 in full (4 pages)
16 April 2016	Satisfaction of charge 9 in full (4 pages)
16 April 2016	Satisfaction of charge 8 in full (4 pages)
31 December 2015	Registration of charge SC1470290010, created on 18 December 2015 (31 pages)
31 December 2015	Registration of charge SC1470290011, created on 22 December 2015 (42 pages)
31 December 2015	Registration of charge SC1470290010, created on 18 December 2015 (31 pages)
31 December 2015	Registration of charge SC1470290011, created on 22 December 2015 (42 pages)
30 November 2015	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 (20 pages)
30 November 2015	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 (20 pages)
23 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 80 (5 pages)
23 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 80 (5 pages)
21 October 2015	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 (17 pages)
21 October 2015	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 (17 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 April 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 23 April 2015 (1 page)
12 January 2015	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
12 January 2015	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
12 January 2015	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
27 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015. ANNOTATION Second Filing The information on the form AR01 has been replaced again by a second filing on 30/11/2015 (6 pages)
27 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015. (5 pages)
27 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015. ANNOTATION Second Filing The information on the form AR01 has been replaced again by a second filing on 30/11/2015 (6 pages)
27 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 80 (5 pages)
1 May 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
1 May 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80 (5 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80 (5 pages)
19 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
19 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 October 2012 (16 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 October 2012 (16 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013. (6 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013. (6 pages)
19 June 2012	Full accounts made up to 30 November 2011 (12 pages)
19 June 2012	Full accounts made up to 30 November 2011 (12 pages)
19 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Full accounts made up to 30 November 2010 (12 pages)
21 October 2011	Full accounts made up to 30 November 2010 (12 pages)
10 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 30 November 2009 (11 pages)
25 June 2010	Full accounts made up to 30 November 2009 (11 pages)
5 January 2010	Director's details changed for Mr Robert Guy Speir on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Mark Christopher Tellwright on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Robert Guy Speir on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Robert Guy Speir on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Mark Christopher Tellwright on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Mark Christopher Tellwright on 1 October 2009 (2 pages)
2 October 2009	Full accounts made up to 30 November 2008 (11 pages)
2 October 2009	Full accounts made up to 30 November 2008 (11 pages)
7 November 2008	Return made up to 11/10/08; full list of members (4 pages)
7 November 2008	Return made up to 11/10/08; full list of members (4 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 August 2008	Full accounts made up to 30 November 2007 (11 pages)
29 August 2008	Full accounts made up to 30 November 2007 (11 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 November 2007	Return made up to 11/10/07; no change of members (7 pages)
15 November 2007	Return made up to 11/10/07; no change of members (7 pages)
16 October 2007	Full accounts made up to 30 November 2006 (12 pages)
16 October 2007	Full accounts made up to 30 November 2006 (12 pages)
12 December 2006	Return made up to 11/10/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 363(353) ‐ Location of register of members address changed (8 pages)
12 December 2006	Return made up to 11/10/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2006	Registered office changed on 30/11/06 from: c/o mcclure & partners 2ND floor troon house 199 st vincent st glasgow G2 5QD (1 page)
30 November 2006	Registered office changed on 30/11/06 from: c/o mcclure & partners 2ND floor troon house 199 st vincent st glasgow G2 5QD (1 page)
10 October 2006	Full accounts made up to 30 November 2005 (10 pages)
10 October 2006	Full accounts made up to 30 November 2005 (10 pages)
22 November 2005	Full accounts made up to 30 November 2004 (11 pages)
22 November 2005	Full accounts made up to 30 November 2004 (11 pages)
15 November 2005	Return made up to 11/10/05; full list of members (8 pages)
15 November 2005	Return made up to 11/10/05; full list of members (8 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New secretary appointed (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	New secretary appointed (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Director resigned (1 page)
6 December 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	Full accounts made up to 30 November 2003 (11 pages)
24 September 2004	Full accounts made up to 30 November 2003 (11 pages)
27 February 2004	Registered office changed on 27/02/04 from: 2ND floor, troon house 199 st vincent street glasgow G2 5QD (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 2ND floor, troon house 199 st vincent street glasgow G2 5QD (1 page)
29 January 2004	Full accounts made up to 30 November 2002 (10 pages)
29 January 2004	Full accounts made up to 30 November 2002 (10 pages)
27 November 2003	Return made up to 11/10/03; full list of members (9 pages)
27 November 2003	Return made up to 11/10/03; full list of members (9 pages)
29 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2002	Full accounts made up to 30 November 2001 (10 pages)
23 October 2002	Full accounts made up to 30 November 2001 (10 pages)
15 May 2002	Registered office changed on 15/05/02 from: 16 park circus glasgow G3 6EX (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 16 park circus glasgow G3 6EX (1 page)
3 January 2002	Full accounts made up to 30 November 2000 (10 pages)
3 January 2002	Full accounts made up to 30 November 2000 (10 pages)
19 December 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2001	Dec mort/charge * (4 pages)
19 November 2001	Dec mort/charge * (4 pages)
8 November 2000	Return made up to 11/10/00; full list of members (8 pages)
8 November 2000	Return made up to 11/10/00; full list of members (8 pages)
28 September 2000	Full accounts made up to 30 November 1999 (12 pages)
28 September 2000	Full accounts made up to 30 November 1999 (12 pages)
30 May 2000	Partic of mort/charge * (13 pages)
30 May 2000	Partic of mort/charge * (13 pages)
7 December 1999	Full accounts made up to 30 November 1998 (10 pages)
7 December 1999	Full accounts made up to 30 November 1998 (10 pages)
16 November 1999	Return made up to 11/10/99; full list of members (8 pages)
16 November 1999	Return made up to 11/10/99; full list of members (8 pages)
9 November 1998	Return made up to 11/10/98; no change of members (4 pages)
9 November 1998	Return made up to 11/10/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 November 1997 (13 pages)
5 May 1998	Full accounts made up to 30 November 1997 (13 pages)
10 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 October 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
14 October 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
11 September 1997	Partic of mort/charge * (7 pages)
11 September 1997	Partic of mort/charge * (7 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
4 April 1997	Dec mort/charge * (4 pages)
4 April 1997	Dec mort/charge * (4 pages)
1 April 1997	Dec mort/charge * (2 pages)
1 April 1997	Dec mort/charge * (6 pages)
1 April 1997	Dec mort/charge * (6 pages)
1 April 1997	Dec mort/charge * (2 pages)
11 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	Full accounts made up to 30 June 1996 (13 pages)
24 September 1996	Full accounts made up to 30 June 1996 (13 pages)
20 June 1996	Dec mort/charge * (4 pages)
20 June 1996	Dec mort/charge * (4 pages)
8 March 1996	Dec mort/charge * (4 pages)
8 March 1996	Dec mort/charge * (4 pages)
28 December 1995	Full accounts made up to 30 June 1995 (12 pages)
28 December 1995	Full accounts made up to 30 June 1995 (12 pages)
1 December 1995	Return made up to 11/10/95; full list of members (16 pages)
1 December 1995	Return made up to 11/10/95; full list of members (16 pages)

Blythswood Investments (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland