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Companies/SC143793

Blythswood Trading Limited

Other retail sale in non-specialised stores · Evanton

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Voting rights: over 75%, up to 100%

Notified 2020-04-16 · No cessation recorded

Source record 14870841
Show 4 ceased records
IG
Mr Iain GilliesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-16

Source record 6571406
DV
Mr David VardyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-16

Source record 6572493
GS
Mr George Bruce Pirie SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-16

Source record 6572494
RM
Mr Robert Murray MccheyneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-16

Source record 6572502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JR
Jeremy RossCurrent director
Appointed 2024-03-01 · 2 yrs · Chief Executive
+2 others
RM
Richard MccallumCurrent director
Appointed 2022-08-25 · 4 yrs · Civil Servant
+1 other
DL
David LaingCurrent director
Appointed 2019-11-21 · 6 yrs · Director
+22 others
Show 6 historical appointments
IG
Iain GilliesResigned director
Resigned 2013-07-12 · 9 yrs · Chartered Accountant
DF
David ForbesResigned secretary
Resigned 2008-02-18 · 1 yr · Chartered Accountant
GD
George DunnResigned secretary
Resigned 2003-10-29 · 4 yrs
JC
James CampbellResigned director
Resigned 2002-04-09 · 22 yrs · Chief Executive
JR
John RossResigned director
Resigned 1993-04-30 · 8 yrs · Minister
RM
Roderick MackenzieResigned director
Resigned 1993-04-30 · 20 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active