The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Laing, David Kemlo
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 2
    Mccallum, Richard John
    Civil Servant born in June 1983
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 3
    Ross, Jeremy Edward
    Chief Executive born in April 1976
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    Blythswood Care, Highland Deephaven Industrial Estate, Evanton, Dingwall, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr David Vardy
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Forbes, David James, Dr
    Chartered Accountant
    Individual
    Officer
    2008-02-18 ~ 2009-06-01
    OF - secretary → CIF 0
  • 3
    Mr Robert Murray Mccheyne
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mackenzie, Roderick William Macangus, Executors On Behalf Of
    Chartered Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 2013-07-12
    OF - director → CIF 0
  • 5
    Mr George Bruce Pirie Smith
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2013-07-12 ~ 2022-08-25
    OF - director → CIF 0
    Mr Iain Gillies
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Campbell, James Malcolm
    Chief Executive born in April 1957
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Ross, John Walter
    Minister born in February 1936
    Individual
    Officer
    1993-04-30 ~ 2002-03-13
    OF - director → CIF 0
  • 9
    Dunn, George Alexander
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2008-02-18
    OF - secretary → CIF 0
  • 10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1994-04-08 ~ 2003-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

BLYTHSWOOD TRADING LIMITED

Previous name
LEDGE 168 LIMITED - 1993-05-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • BLYTHSWOOD TRADING LIMITED
    Info
    LEDGE 168 LIMITED - 1993-05-13
    Registered number SC143793
    Highland Deephaven Industrial, Estate, Evanton, Ross-shire IV16 9XJ
    Private Limited Company incorporated on 1993-04-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.