Blackwood Plant Hire Ltd (SC246234)

Company details

Blackwood Plant Hire Cockelbie Farm, Dunlop Road
Stewarton
Kilmarnock
Ka3 3dx

77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Mccormack, Stephen Paul · Director appointed 2017-04-28
Wilson, Allan · Director appointed 2017-04-28
Blackwood, Thomas John · Director appointed 2003-03-24
Blackwood, Joan · Secretary appointed 2003-03-24 resigned 2017-04-28
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-03-24 resigned 2003-03-24
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-03-24 resigned 2003-03-24

Mr Thomas John Blackwood Ceased 2017-04-28

Individual Psc · British · resident in Scotland · born 3/1969 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mrs Joan Blackwood Ceased 2017-04-28

Individual Psc · British · resident in Scotland · born 11/1968 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Blackwood Holdings Limited Active

Corporate Entity Psc · notified 2017-04-28

Ownership of shares 75 to 100 percent

4 outstanding · 1 satisfied

A registered charge Outstanding SC2462340006

Held by Magbiehill Properties Limited

Created 2026-05-11

All and whole the subjects at magbiehill park, dunlop road, stewarton, kilmarnock KA3 3ES registered in the land register of scotland under title number AYR138191.
A registered charge Outstanding SC2462340005

Held by Joan Smith Blackwood

Created 2025-11-18

Cocklebie farm, dunlop road, stewarton.
A registered charge Satisfied SC2462340004

Held by Thomas John Blackwood and Joan Blackwood

Created 2017-04-28 · satisfied 2023-01-31
Floating charge Outstanding

Held by The Royal Bank of Scotland Commercial Services Limited

Created 2005-11-01

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2003-06-10

Undertaking and all property and assets present and future of the company including uncalled capital.

2026-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-21 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
2025-08-06 Full accounts (paper) AA Accounts
2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-19 Full accounts (paper) AA Accounts
2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-31 Full accounts (paper) AA Accounts
2023-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-31 Mortgage satisfy charge full (paper) MR04 Mortgage
2022-09-02 Full accounts (paper) AA Accounts
2022-03-28 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-24 Full accounts (paper) AA Accounts
2021-03-26 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-26 Change to a person with significant control PSC05 PSC