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Blythswood Investments (Scotland) Limited

Blythswood Investments (Scotland) Limited is an active company incorporated on 11 October 1993 with the registered office located in Edinburgh, City of Edinburgh. Blythswood Investments (Scotland) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC147029
Private limited company
Scottish Company
Age
32 years
Incorporated 11 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Citpoint 3rd Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1954
Secretary • British • Lives in UK • Born in May 1973
Neatbase Limited
PSC
Brook Green Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neatbase Limited
Kerena Margaret Fussell and Mark Christopher Tellwright are mutual people.
Active
Hartwill Limited
Kerena Margaret Fussell and Mark Christopher Tellwright are mutual people.
Active
Primary Care Investments Limited
Mark Christopher Tellwright is a mutual person.
Active
Westernhope Limited
Kerena Margaret Fussell is a mutual person.
Active
Mint Leisure Ltd
Mark Christopher Tellwright is a mutual person.
Active
Nightlark Ltd
Mark Christopher Tellwright is a mutual person.
Active
CWD (Holdings) Limited
Robert Guy Speir is a mutual person.
Active
The Kings ARMS Godalming Limited
Robert Guy Speir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£299.82K
Decreased by £166.95K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Increased by £46.6K (+1%)
Total Liabilities
-£2.77M
Decreased by £185.63K (-6%)
Net Assets
£2.93M
Increased by £232.23K (+9%)
Debt Ratio (%)
49%
Decreased by 3.68% (-7%)
Latest Activity
Neatbase Limited (PSC) Details Changed
21 Days Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
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Documents
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Change of details for Neatbase Limited as a person with significant control on 3 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 5 Dec 2022
Repayment History
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