Company information:
Blackwell (Scotland) Limited (No: SC225154)
Address: BLACKWELL BOOKSHOP, 53 - 62 SOUTH BRIDGE, EDINBURGH, EH1 1YS
Status: Active
Incorporated: 11-Sep-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 47620 - Retail sale of newspapers and stationery in specialised stores
Current Director: KAREN DEBORAH ASHWORTH ( DOB: Nov-1975 From: Apr-2024 )
Current Director: ACHILLES JAMES DAUNT ( DOB: Oct-1962 From: Mar-2022 )
Current Director: KATE SKIPPER ( DOB: May-1980 From: Jan-2024 )
Current Secretary: FIONA JOHNSTON ( From: Dec-2022 )
Current Secretary: ELISABETH SULLIVAN ( From: Mar-2022 )
Resigned Director: PHILIP BASIL BLACKWELL ( DOB: Jan-1958 From: Jul-2002 To: Sep-2006 )
Resigned Director: TIMOTHY EUSTACE ( DOB: Sep-1945 From: Jan-2010 To: May-2022 )
Resigned Director: TERRY FIELD ( From: Apr-2002 To: Sep-2002 )
Resigned Director: VINCENT ANTHONY GUNN ( DOB: Apr-1966 From: Sep-2006 To: Aug-2008 )
Resigned Director: EMMA LOUISE HILLYARD ( DOB: Jan-1970 From: Jun-2017 To: Jan-2024 )
Resigned Director: ANDREW HUTCHINGS ( DOB: May-1966 From: Jan-2010 To: Apr-2011 )
Resigned Director: MARK JOHN JAMES LITTLE ( DOB: Nov-1965 From: Jan-2010 To: Jun-2013 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Nov-2001 To: Apr-2002 )
Resigned Director: JANE MOLLOY ( DOB: May-1976 From: Mar-2022 To: Jun-2022 )
Resigned Director: DOMINIC PETER MYERS ( DOB: Aug-1962 From: Jul-2002 To: Jul-2005 )
Resigned Director: MICHAEL HUGH NEIL ( DOB: Oct-1962 From: Jul-2002 To: Jun-2005 )
Resigned Director: MARTYN JOHN OSBORNE ( DOB: Jul-1957 From: Sep-2006 To: Jan-2010 )
Resigned Director: NEIL IAN MACKENZIE STEPHENSON ( DOB: Jun-1946 From: Jul-2002 To: Sep-2005 )
Resigned Director: STEVEN PHILIP WALSH HILL ( DOB: Dec-1968 From: Apr-2002 To: Mar-2004 )
Resigned Director: KATHERINE ELIZABETH WILLEMITE ( DOB: May-1977 From: Mar-2013 To: Jul-2017 )
Resigned Secretary: TIMOTHY EUSTACE ( DOB: Sep-1945 From: Apr-2002 To: May-2022 )
Resigned Secretary: MACROBERTS - (FIRM) ( From: Nov-2001 To: Apr-2002 )
Resigned Secretary: ELISABETH SULLIVAN ( From: Mar-2022 To: Jun-2022 )
Persons of Significant Control:
Blackwell Limited, 50 Broad Street, Oxford, OX1 3BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-07)