Margaret Blackwood Technical Consultants Limited

Company details

Type

Private Limited Company

Incorporated

1998-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FILING EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Croan, William Sydney Marshall · Director appointed 2025-09-16
• Anderson, Gillian · Secretary appointed 2025-03-25
• Melvin, David · Director appointed 2019-03-26
• Moir, Peter Lemon · Director appointed 2021-09-14 resigned 2025-09-16
• Mackinnon, Elizabeth · Director appointed 2022-09-13 resigned 2025-03-25
• Kelly, Fanchea · Secretary appointed 2021-08-20 resigned 2022-09-13
• Russell, Wendy · Director appointed 2015-01-20 resigned 2021-08-20
• Russell, Wendy · Secretary appointed 2013-09-27 resigned 2021-08-20
• Mcdade, Eileen · Director appointed 2015-01-20 resigned 2017-08-14
• Duncan, Alex · Director appointed 2015-01-20 resigned 2015-10-28
• Moir, Alexander · Director appointed 2008-10-28 resigned 2014-10-31
• Edgington, Morris · Director appointed 2008-10-28 resigned 2014-10-31
• Millar, Robert Brandon · Director appointed 2005-02-07 resigned 2014-09-17
• Russell, Pamela Mary · Secretary appointed 2005-02-07 resigned 2013-09-27
• Dunn, George Arnold · Director appointed 2008-10-28 resigned 2012-09-28
• Drane, Andrew James Jonathan · Director appointed 2005-02-07 resigned 2011-01-05
• Mountford-Smith, Peter Alan · Director appointed 1999-06-14 resigned 2009-01-14
• Mckean, Andrew · Director appointed 2005-10-31 resigned 2008-07-21
• Burley, Robin · Director appointed 2003-03-24 resigned 2008-07-21
• Mclean, Colin · Director appointed 2000-06-26 resigned 2007-01-22
• Mcfarlane, John Allan · Director appointed 1998-05-27 resigned 2006-09-20
• Duncan, Alex · Director appointed 2000-06-26 resigned 2004-07-01
• Scott, Stephen · Director appointed 2002-09-02 resigned 2003-04-08
• Mejka, Wladyslaw Paul · Director appointed 1998-11-05 resigned 2002-03-26
• Spink, Colin Strachan · Director appointed 1998-05-27 resigned 2001-12-03
• Sheridan, John Martin · Director appointed 1998-05-27 resigned 2001-06-26
• Spenceley, Hilary Jane · Director appointed 1998-11-05 resigned 1999-06-14
• Gregory, David Richard Monro · Director appointed 1998-05-27 resigned 1999-03-31
• Davies, Giles Colin · Director appointed 1998-05-27 resigned 1998-10-13
• Russell, Mark, Sir · Director appointed 1998-05-27 resigned 1998-09-07
• Burness Solicitors · Corporate Nominee Secretary appointed 1998-03-23 resigned 1998-05-27

People with significant control (3)

• Ms Julie Fay Mcdowell Ceased 2025-10-28
  Individual Psc · American · resident in Scotland · born 9/1950 · notified 2021-08-20
  Significant influence or control
• Mrs Wendy Russell Ceased 2021-08-20
  Individual Psc · British · resident in Scotland · born 8/1972 · notified 2016-04-06
  Significant influence or control as trust
• Mr Craig Allan Macdonald Active
  Individual Psc · British · resident in Scotland · born 12/1968 · notified 2025-09-16
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Margaret Blackwood Housing Association Limited
  Created 2007-07-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-06 Notification of a person with significant control PSC01 PSC
• 2026-03-06 Cessation of a person with significant control PSC07 PSC
• 2025-10-22 Legacy (paper) PARENT_ACC Accounts
• 2025-10-22 Legacy (paper) GUARANTEE1 Other
• 2025-10-22 Legacy (paper) AGREEMENT1 Other
• 2025-09-19 Appointment of director AP01 Officers
• 2025-09-19 Termination director company with name termination date TM01 Officers
• 2025-03-28 Appointment of secretary AP03 Officers
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Legacy (paper) PARENT_ACC Accounts
• 2024-10-11 Legacy (paper) AGREEMENT1 Other
• 2024-10-11 Legacy (paper) GUARANTEE2 Other
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.