BU

BLEND360 UK LIMITED

Active

Company number SC686511

Edinburgh, Scotland · Incorporated 20 January 2021

3rd Floor, 33 Castle Street, Edinburgh, EH2 3DN, Scotland

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTH POINT ANALYTICS LIMITED · 20 January 2021 – 22 July 2025

Previous registered addresses

14-18 Hill Street Edinburgh EH2 3JZ Scotland · until 21 March 2023

32/1 Stafford Street Edinburgh EH3 7BD Scotland · until 11 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

BT
BERRY, Timothy
Director
4 November 2022
CJ
CATRAMBONE, James
Director
4 November 2022
HP
HENNESSY, Patrick
Director
4 November 2022
BW
BOYLE, William Michael
Director
1 March 2021
CN
CARDEN, Neil
Director
1 March 2021
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2022
GR
GARRIGAN, Rosemary Margaret
Secretary · Resigned
1 September 2021
BJ
BERESFORD JONES, Warwick
Director · Resigned
1 March 2021
BJ
BRODIE, John
Director · Resigned
1 March 2021
GR
GARRIGAN, Rosemary Margaret
Director · Resigned
20 January 2021

Persons with significant control

PS
Blend360 International Holdings Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Certificate Change Of Name Company
Change Of Name
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Small
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Memorandum Articles
Incorporation
27 April 2023 View
Resolution
Resolution
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Capital Return Purchase Own Shares
Capital
18 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2022 View
Capital Cancellation Shares
Capital
20 April 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Resolution
Resolution
19 April 2022 View
Resolution
Resolution
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Second Filing Capital Allotment Shares
Capital
25 May 2021 View
Memorandum Articles
Incorporation
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Incorporation Company
Incorporation
20 January 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH2 3DN

MUSEUMS GALLERIES SCOTLAND
#SC074264
active
See all companies at EH2 3DN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.