BLACKFORD ANALYSIS LIMITED

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Profile BLACKFORD ANALYSIS LIMITED

Actual on 01.01.2025
Company name
BLACKFORD ANALYSIS LIMITED
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Company number
SC380297
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 June 2010
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025

Last statement dated Friday, 14 June 2024

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
160 CAUSEWAYSIDE, SCOTLAND, EDINBURGH, EH9 1PR
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PSC and Officers BLACKFORD ANALYSIS LIMITED

Officers

(as of 20.08.2022)

CHIN, Conrad Blair
Status: Active
Appointed on: Thursday, 15 July 2010
Correspondence address: 160 Causewayside, Edinburgh, Scotland, EH9 1PR
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: Scotland
NASH, Christopher John
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 160 Causewayside, Edinburgh, Scotland, EH9 1PR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
PANTER, Benjamin David, Dr
Status: Active
Appointed on: Monday, 14 June 2010
Correspondence address: 160 Causewayside, Edinburgh, Scotland, EH9 1PR
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Scientist
Country of residence: Scotland
RUTHERFORD, Scott Liston
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 160 Causewayside, Edinburgh, Scotland, EH9 1PR
Role: Secretary
RUTHERFORD, Scott Liston
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 160 Causewayside, Edinburgh, Scotland, EH9 1PR
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
YOUNGER, Simon Clovis
Status: Active
Appointed on: Thursday, 15 February 2018
Correspondence address: 160 Causewayside, Edinburgh, Scotland, EH9 1PR
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: Scotland
MCKELLAR, Keith Alexander James
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Friday, 07 September 2012
Correspondence address: 14 Old Station Wynd, Ashwood Gardens, Troon, Ayrshire, KA10 6RR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chief Executive Officer, Research Institute
Country of residence: Scotland
BOWIE, David Malcolm
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Saturday, 04 January 2020
Correspondence address: The Royal Observatory Blackford Hill, Edinburgh, Scotland, EH9 3HJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Ceo
Country of residence: Scotland
HEAVENS, Alan Francis, Professor
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Thursday, 02 March 2017
Correspondence address: The Royal Observatory Blackford Hill, Edinburgh, Scotland, EH9 3HJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Professor
Country of residence: England
MACKEAN, Robert Mackintosh
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Thursday, 31 October 2019
Correspondence address: 10a Dick Place, Edinburgh, Scotland, EH9 2JL
Role: Secretary
MACKEAN, Robert Mackintosh
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Thursday, 31 October 2019
Correspondence address: 10a Dick Place, Edinburgh, Scotland, EH9 2JL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Not active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement

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