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Companies/SC225154

Blackwell (Scotland) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Waterstones Booksellers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-07 · No cessation recorded

Source record 4703734
PS
Mr Paul Elliott SingerIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 8494439
Show 1 ceased record
Blackwell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-07

Source record 11431146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
KA
Karen AshworthCurrent director
Appointed 2024-04-16 · 2 yrs · Finance Director
+14 others
KS
Kate SkipperCurrent director
Appointed 2024-01-16 · 2 yrs · Chief Operating Officer, Waterstones
+14 others
FJ
Fiona JohnstonCurrent secretary
Appointed 2022-12-05 · 3 yrs
+14 others
AD
Achilles DauntCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+19 others
AD
Achilles DauntCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+6 others
Show 15 historical appointments
JM
Jane MolloyResigned director
Resigned 2022-03-29 · Accountant
ES
Elisabeth SullivanResigned secretary
Resigned 2022-03-29
EH
Emma HillyardResigned director
Resigned 2017-06-19 · 6 yrs · Accountant
ML
Mark LittleResigned director
Resigned 2010-01-28 · 3 yrs · Director
AH
Andrew HutchingsResigned director
Resigned 2010-01-28 · 1 yr · Director
TE
Timothy EustaceResigned directorResigned secretary
Resigned 2010-01-28 · 12 yrs · Chartered Secretary
MO
Martyn OsborneResigned director
Resigned 2006-09-29 · 3 yrs · Finance Director
VG
Vincent GunnResigned director
Resigned 2006-09-29 · 1 yr · Chief Executive
DM
Dominic MyersResigned director
Resigned 2002-07-31 · 2 yrs · Managing Director
MN
Michael NeilResigned director
Resigned 2002-07-31 · 2 yrs · Commercial Director
PB
Philip BlackwellResigned director
Resigned 2002-07-31 · 4 yrs · Director
NS
Neil StephensonResigned director
Resigned 2002-07-31 · 3 yrs · Chartered Accountant
TF
Terry FieldResigned director
Resigned 2002-04-17 · Director
SW
Steven Walsh HillResigned director
Resigned 2002-04-17 · 1 yr · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active