Blythswood Care

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2017-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Hawthorne, Nathan Alexander · Director appointed 2025-02-20
• Maclelland, Iain · Director appointed 2024-05-23
• Mackay, Gordon James, Rev · Director appointed 2024-05-23
• Macrae, Kate-Marie · Director appointed 2024-02-22
• Mccallum, Richard John · Director appointed 2022-03-16
• Ross, Jeremy Edward · Director appointed 2021-02-25
• Laing, David Kemlo · Director appointed 2018-08-23
• Millar, Lorne Helen Gowers · Director appointed 2024-08-22 resigned 2026-05-28
• Gray, John Lorimer · Director appointed 2019-05-30 resigned 2024-11-28
• Lyall, Pamela Livingstone · Director appointed 2018-05-17 resigned 2024-05-24
• Campbell, James Malcolm · Director appointed 2017-12-12 resigned 2024-04-30
• Gordon, Carole, Mrs. · Director appointed 2019-05-30 resigned 2023-10-08
• Gillies, Iain · Director appointed 2017-12-11 resigned 2022-08-25
• Worgan, Stephen John · Director appointed 2018-05-17 resigned 2021-11-18
• Mccheyne, Robert Murray · Director appointed 2017-12-11 resigned 2021-07-07
• Vardy, David · Director appointed 2017-12-11 resigned 2019-11-21
• Smith, George Bruce · Director appointed 2017-12-11 resigned 2019-08-22

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-12-11

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC5834930002
  Held by Bank of Scotland PLC
  Created 2019-02-27
• A registered charge Satisfied SC5834930001
  Held by Bank of Scotland PLC
  Created 2019-01-30 · satisfied 2024-04-26
  100 mid street, keith. BNF12158.

Recent filings (15)

• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Group accounts (paper) AA Accounts
• 2025-08-26 Director details changed CH01 Officers
• 2025-02-26 Appointment of director AP01 Officers
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Termination director company with name termination date TM01 Officers
• 2024-10-10 Appointment of director AP01 Officers
• 2024-09-05 Group accounts (paper) AA Accounts
• 2024-07-09 Appointment of director AP01 Officers
• 2024-06-28 Director details changed CH01 Officers
• 2024-06-26 Appointment of director AP01 Officers
• 2024-06-25 Director details changed CH01 Officers
• 2024-05-30 Termination director company with name termination date TM01 Officers
• 2024-05-30 Director details changed CH01 Officers

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