BLICK TELEFUSION (SCOTLAND) LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 21 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: SC059456
Status: ACTIVE
Incorporated / age: 20 February 197650 years
Registered office: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
Nature of business
Dormant Company
Previous company names
THOMSON & KELLY (SCOTLAND) LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	31 Oct 2013				C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
COSTELLO, Steven John ACTIVE	Director	01 Mar 2022		England	October 1980	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
SMILEY, Mark Richard ACTIVE	Director	15 Jul 2022		England	August 1977	C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom
SOOD, Amit Kumar ACTIVE	Director	15 Jul 2022		United Kingdom	March 1978	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland
COLLINS, Richard Hawke RESIGNED	Secretary	20 Sep 1999	29 Jul 2004			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HAYHURST, Fred RESIGNED	Secretary	01 Mar 2010	31 Oct 2013			3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England
HENDERSON, Alex RESIGNED	Secretary	29 Jul 2004	17 Oct 2008			8 Pulteney Avenue, Bath, BA2 4HH
MACINNES, Colin David RESIGNED	Secretary		20 Sep 1999			The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
BATTERS, Stanley William RESIGNED	Director	01 Sep 1995	18 Oct 1996		September 1951	Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
BEST, Richard John RESIGNED	Director	17 Dec 1990	18 Oct 1996		August 1964	2/R 3 Holmbank Avenue, Shawlands, Glasgow, Strathclyde, G41 3JQ, Scotland
CANKETT, Christopher John RESIGNED	Director	02 Apr 1990	11 Oct 1991	England	August 1943	Orchard House, Barton St.David, Somerton, Somerset, TA11 6BP
COGZELL, Matthew James RESIGNED	Director	01 Sep 2011	28 Feb 2014	England	June 1975	61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD
COLLINS, Richard Hawke RESIGNED	Director	29 Feb 2000	29 Jul 2004	England	December 1962	5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
COOKE, Dean Christopher RESIGNED	Director	31 Mar 2005	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
COWLEY, John Mitchell RESIGNED	Director	01 Sep 2011	08 Jan 2015	England	May 1973	61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD
GINNEVER, Bruce Quentin RESIGNED	Director	02 Aug 1993	24 Jul 2014	United Kingdom	September 1956	61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD
HALLITT, Peter William RESIGNED	Director	27 Aug 2004	31 Mar 2005		July 1962	The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
HELAS, John Peter RESIGNED	Director	01 Nov 2016	31 Jul 2017	England	May 1968	Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom
HERZOG, Corinne RESIGNED	Director	19 Oct 2007	21 Feb 2008	Belgium	August 1958	15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium
HORN, David RESIGNED	Director		18 Oct 1996		May 1938	31 Merkland Drive, Kirkintilloch, G66 3PG, Scotland
KELLY, John Alexander RESIGNED	Director		05 Apr 1990		February 1944	5 Clair Road, Bishopbriggs, Glasgow, Lanarkshire, G64 1XQ
LEE, Michael John RESIGNED	Director	30 Apr 1998	29 Feb 2000		May 1951	7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
LORD, Andrew Stephen RESIGNED	Director	01 Nov 2016	15 Jul 2022	England	December 1972	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MACFARLANE, Ian Andrew RESIGNED	Director	02 Aug 1993	30 Nov 1994		December 1948	St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA
MERRIFIELD, Stephanie Irene RESIGNED	Director	31 Jul 2017	01 Mar 2022	England	May 1978	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
PEAGAM, Garry John RESIGNED	Director	29 Jul 2004	27 Aug 2004	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
SCOTT-GALL, Ian Harold RESIGNED	Director		18 Oct 1996	United Kingdom	March 1949	Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD
SMILEY, Mark Richard RESIGNED	Director	08 Jan 2015	31 Oct 2016	England	August 1977	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
SOOD, Amit Kumar RESIGNED	Director	18 Oct 2010	31 Oct 2016	England	March 1978	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
STICKLAND, Michael James RESIGNED	Director	02 Aug 1993	30 Apr 1998		December 1940	Windrush, Coed Y Paen, Pontypool, Gwent, NP4 0SZ, Wales
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
THOMSON, Thomas RESIGNED	Director		30 Jul 1993		December 1943	12 Auchenharvie Place, Stevenston, Ayrshire, KA20 4AE
TRIPP, John Casey RESIGNED	Director	21 Feb 2008	01 Oct 2011	Uk	January 1962	61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD
WATKINS, Ivor RESIGNED	Director		05 Apr 1990		August 1939	Sherwood 2 Quemerford, Calne, Wiltshire, SN11 0AS

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 31 Oct 2013
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

COSTELLO, Steven John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1980
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

SMILEY, Mark Richard ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: August 1977
Address: C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom

SOOD, Amit Kumar ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1983	Satisfied
20 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.