Blythswood Investments (scotland) Limited
Company SC147029 · Active · incorporated 11/10/1993 · Edinburgh EH12 5HD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-11-30.
Who controls it
- Neatbase Limited (company, registered 03413317 in England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06 - Brook Green Associates Limited (company, registered 07549575 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mrs Natalie Speir (person, born 03/1951, British, resident England)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mr Robert Guy Speir (person, born 07/1954, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mr Mark Christopher Tellwright (person, born 04/1959, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Neatbase Limited (03413317, Active)
- Brook Green Associates Limited (07549575, Active)
Who runs it
- REID, Brian (nominee secretary, British) · from 1993-10-11 to 1993-10-11
- ROBERTSON, John Manwaring (director, born 06/1951, British) · from 1993-12-22 to 1997-07-25
- WALSH, David George Patrick (director, born 08/1954, British) · from 1993-12-22 to 1997-07-25
- HAWKINS, Nigel Charles (director, born 02/1958, British) · from 1993-12-22 to 1994-07-31
- SPEIR, Adrian John (director, born 10/1949, British) · from 1994-07-31 to 2005-04-19
- SPIER, Adrian John (secretary, British) · from 1994-09-07 to 2005-04-19
- CONGREVE, Ralph (director, born 08/1953, British) · from 1997-07-03 to 2005-04-19
- TELLWRIGHT, Mark Christopher (director, born 04/1959, British) · from 1993-10-11, current
- SPEIR, Robert Guy (director, born 07/1954, British) · from 1997-07-03, current
- FUSSELL, Kerena Margaret (secretary, British) · from 2005-04-19, current
Charges
12 charges registered, 3 outstanding.
- 2021-06-17, outstanding, in favour of Santander UK PLC As Security Trustee for Each Group Member
- 2015-12-22, outstanding, in favour of Santander UK PLC
- 2015-12-18, outstanding, in favour of Santander UK PLC
- 2008-06-30, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2008-06-27, fully-satisfied, in favour of Lloyds Tsb Bank PLC
Property on the register
2 titles on the register, around £275,000 by latest value.
- Title YY127158 · Leasehold · LEEDS WEST YORKSHIRE
- Title WYK780842 · Leasehold · LEEDS WEST YORKSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Blythswood Square Apartments Limited (SC532056)
- Bm Investments (scotland) Ltd (SC502395)
- Bq Property Investments Ltd (SC884775)
- Edinburgh Property Investments Limited (SC256036)
- Bernisdale Investments Limited (SC052969)
- Blythswood Sqr Res Limited (SC756377)
- Tls Property Investments Ltd (SC845191)
- Blythswood Square Limited (SC894287)
Check this company on Companies House.
Get the full asset and risk dossier on Blythswood Investments (scotland) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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