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
    Wilson, Allan
    None Supplied born in April 1966
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Mr Allan Wilson
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2017-02-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccormack, Stephen Paul
    None Supplied born in December 1982
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Mccormack
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2017-02-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Blackwood, Thomas John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Blackwood, Joan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLACKWOOD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2017-03-31
Equity
Called up share capital
2 GBP2017-03-31
Equity
2 GBP2017-03-31

Related profiles found in government register
  • BLACKWOOD HOLDINGS LIMITED
    Info
    Registered number SC556928
    Cockelbie Farm Dunlop Road, Stewarton, Kilmarnock KA3 3DX
    Private Limited Company incorporated on 2017-02-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BLACKWOOD HOLDINGS LIMITED
    S
    Registered number Sc556928
    Cockelbie Farm, Dunlop Road, Stewarton, Kilmarnock, Scotland, KA3 3DX
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • BLACKWOOD HOLDINGS LTD
    S
    Registered number Sc556928
    Cocklebie Farm, Dunlop Road, Stewarton, Kilmarnock, Scotland, KA3 3DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Blackwood Plant Hire Cockelbie Farm, Dunlop Road, Stewarton, Kilmarnock, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Cocklebie Farm Dunlop Road, Stewarton, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.