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 5
  • 1
    Tellwright, Mark Christopher
    Company Director born in April 1959
    Individual (53 offsprings)
    Officer
    1993-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Speir, Robert Guy
    Director born in July 1954
    Individual (42 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Fussell, Kerena Margaret
    Individual (36 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    64, Churchill Road, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    68, Grafton Way, London, England
    Active Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    632,654 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Tellwright, Mark Christopher
    Company Director
    Individual (53 offsprings)
    Officer
    1993-10-11 ~ 1994-09-07
    OF - Secretary → CIF 0
    Mr Mark Christopher Tellwright
    Born in April 1959
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Congreve, Ralph
    Chartered Surveyor born in August 1953
    Individual (40 offsprings)
    Officer
    1997-07-03 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Mr Robert Guy Speir
    Born in July 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Director → CIF 0
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    Speir, Adrian John
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    1993-10-11 ~ 1993-12-22
    OF - Director → CIF 0
    Speir, Adrian John
    Property Investor born in October 1949
    Individual (23 offsprings)
    1994-07-31 ~ 2005-04-19
    OF - Director → CIF 0
    Spier, Adrian John
    Individual (23 offsprings)
    Officer
    1994-09-07 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 6
    Hawkins, Nigel Charles
    Investor born in February 1958
    Individual (19 offsprings)
    Officer
    1993-12-22 ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Robertson, John Manwaring
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    1993-12-22 ~ 1997-07-25
    OF - Director → CIF 0
  • 8
    Mrs Natalie Speir
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Walsh, David George Patrick
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1997-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
4,850,000 GBP2015-11-30
4,850,000 GBP2014-11-30
Debtors
1,914,005 GBP2015-11-30
1,953,641 GBP2014-11-30
Cash at bank and in hand
263,782 GBP2015-11-30
340,318 GBP2014-11-30
Current Assets
7,027,787 GBP2015-11-30
7,143,959 GBP2014-11-30
Current liabilities
-5,702,935 GBP2015-11-30
-496,277 GBP2014-11-30
Net Current Assets/Liabilities
1,324,852 GBP2015-11-30
6,647,682 GBP2014-11-30
Total Assets Less Current Liabilities
1,324,852 GBP2015-11-30
6,647,682 GBP2014-11-30
Non-current liabilities
-5,500,000 GBP2014-11-30
Net assets/liabilities including pension asset/liability
1,324,852 GBP2015-11-30
1,147,682 GBP2014-11-30
Called-up share capital
80 GBP2015-11-30
80 GBP2014-11-30
Retained earnings
1,324,772 GBP2015-11-30
1,147,602 GBP2014-11-30
Shareholder's fund
1,324,852 GBP2015-11-30
1,147,682 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
80 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
80 GBP2015-11-30
80 GBP2014-11-30

  • BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
    Info
    Registered number SC147029
    Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1993-10-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.