BLACKWELL (SCOTLAND) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BLACKWELL (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BLACKWELL (SCOTLAND) LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: SC225154. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLACKWELL (SCOTLAND) LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: SC225154. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLACKWELL (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
BLACKWELL BOOKSHOP
EDINBURGH
EH1 1YS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
| MR ACHILLES JAMES DAUNT | Oct 1962 | British | Director | 2022-03-29 | CURRENT |
| MRS EMMA LOUISE HILLYARD | Jan 1970 | British | Director | 2017-06-19 | CURRENT |
| MR PHILIP BASIL BLACKWELL | Jan 1958 | British | Director | 2002-07-31 UNTIL 2006-09-29 | RESIGNED |
| MR MICHAEL HUGH NEIL | Oct 1962 | British | Director | 2002-07-31 UNTIL 2005-06-06 | RESIGNED |
| MR DOMINIC PETER MYERS | Aug 1962 | British | Director | 2002-07-31 UNTIL 2005-07-19 | RESIGNED |
| MR. ANDREW HUTCHINGS | May 1966 | British | Director | 2010-01-28 UNTIL 2011-04-28 | RESIGNED |
| MR MARK JOHN JAMES LITTLE | Nov 1965 | British | Director | 2010-01-28 UNTIL 2013-06-30 | RESIGNED |
| MR VINCENT ANTHONY GUNN | Apr 1966 | British | Director | 2006-09-29 UNTIL 2008-08-31 | RESIGNED |
| TERRY FIELD | Jun 1959 | British | Director | 2002-04-17 UNTIL 2002-09-16 | RESIGNED |
| MR TIMOTHY EUSTACE | British | Director | 2010-01-28 UNTIL 2022-05-31 | RESIGNED | |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2001-11-09 UNTIL 2002-04-17 | RESIGNED | ||
| MARTYN JOHN OSBORNE | Jul 1957 | British | Director | 2006-09-29 UNTIL 2010-01-31 | RESIGNED |
| NEIL IAN MACKENZIE STEPHENSON | Jun 1946 | British | Director | 2002-07-31 UNTIL 2005-09-30 | RESIGNED |
| STEVEN PHILIP WALSH HILL | Dec 1968 | British | Director | 2002-04-17 UNTIL 2004-03-04 | RESIGNED |
| MISS KATHERINE ELIZABETH WILLEMITE | May 1977 | British | Director | 2013-03-28 UNTIL 2017-07-18 | RESIGNED |
| MS JANE MOLLOY | May 1976 | British | Director | 2022-03-29 UNTIL 2022-06-14 | RESIGNED |
| ELISABETH SULLIVAN | Secretary | 2022-03-29 UNTIL 2022-06-10 | RESIGNED | ||
| MR TIMOTHY EUSTACE | British | Secretary | 2002-04-17 UNTIL 2022-05-31 | RESIGNED | |
| MACROBERTS LLP | Corporate Nominee Secretary | 2001-11-09 UNTIL 2002-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterstones Booksellers Limited | 2022-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Paul Elliott Singer | 2022-02-28 | 8/1944 | New York |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Blackwell Limited | 2016-04-06 - 2022-08-07 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |