BE

BLY EMEA UK HOLDINGS LTD

Active

Company number SC408254

Aberdeen, Scotland · Incorporated 27 September 2011

5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

Last updated on 14 August 2026

Support activities for other mining and quarrying · SIC 09900

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2015

Company history

Previous company names

BLY EMEA HOLDINGS LTD · 27 September 2011 – 29 September 2011

Company overview

BLY EMEA UK HOLDINGS LTD (company number SC408254) is an active Scottish limited company incorporated on 27 September 2011. It is registered at 5 Rubislaw Terrace, Aberdeen AB10 1XE and carries out other mining and quarrying activities (SIC 09900).

The company remains in good standing with no insolvency history or charges currently registered against it. It files full accounts annually; the most recent full accounts, made up to 31 December 2024, were delivered in December 2025. The next accounts are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 8 June 2026 showing no updates.

The board currently comprises Jarrett Ernest John Campbell (Canadian, appointed November 2025) and Stuart Martin Smith (British, appointed 2013). Jarrett Campbell also acts as company secretary. Rachida Boujarda (French) was appointed in July 2025 and resigned in June 2026. Nicholas Robert Nash served as both director and secretary until his resignation on 11 November 2025.

The company has undergone several changes in officers, secretaries and registered office over its history. It previously traded as BLY EMEA HOLDINGS LTD. There are no persons with significant control currently listed on the public record.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
1 December 2015
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
6 October 2014
Shares allotted · 0 shares allotted
—
16 July 2014
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Accounts Amended With Accounts Type Full
Accounts
21 November 2024 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Accounts Amended With Accounts Type Full
Accounts
22 December 2023 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
10 May 2023 View
Memorandum Articles
Incorporation
9 May 2023 View
Resolution
Resolution
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Resolution
Resolution
26 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
16 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Change Person Secretary Company With Change Date
Officers
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Legacy
Capital
25 September 2017 View
Legacy
Capital
25 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2017 View
Resolution
Resolution
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2017 View
Auditors Resignation Company
Auditors
7 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Gazette Filings Brought Up To Date
Gazette
6 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2014 View
Capital Alter Shares Consolidation
Capital
5 August 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Gazette Filings Brought Up To Date
Gazette
13 May 2014 View
Gazette Notice Compulsary
Gazette
9 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2011 View
Capital Allotment Shares
Capital
29 November 2011 View
Certificate Change Of Name Company
Change Of Name
29 September 2011 View
Resolution
Resolution
29 September 2011 View
Incorporation Company
Incorporation
27 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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