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Blyth & Blyth Consulting Engineers Limited EDINBURGH

Founded in 2002, Blyth & Blyth Consulting Engineers, classified under reg no. SC241155 is an active company. Currently registered at Cornerstone EH12 9EB, Edinburgh the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2002-12-20 Blyth & Blyth Consulting Engineers Limited is no longer carrying the name Blyth Consulting.

The company has 2 directors, namely Michael H., William H.. Of them, William H. has been with the company the longest, being appointed on 16 December 2002 and Michael H. has been with the company for the least time - from 30 December 2002. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian M. who worked with the the company until 29 December 2017.

Blyth & Blyth Consulting Engineers Limited Address / Contact

Office Address Cornerstone
Office Address2 60 South Gyle Crescent
Town Edinburgh
Post code EH12 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC241155
Date of Incorporation Mon, 16th Dec 2002
Industry Other engineering activities
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (177 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 30 December 2002

William H.

Position: Director

Appointed: 16 December 2002

Michael P.

Position: Director

Appointed: 03 June 2005

Resigned: 09 August 2019

Anthony I.

Position: Director

Appointed: 01 September 2003

Resigned: 18 March 2004

Thomas N.

Position: Director

Appointed: 30 December 2002

Resigned: 09 June 2003

James T.

Position: Director

Appointed: 30 December 2002

Resigned: 30 September 2003

Brian M.

Position: Secretary

Appointed: 16 December 2002

Resigned: 29 December 2017

Brian M.

Position: Director

Appointed: 16 December 2002

Resigned: 29 December 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Michael H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is William H. This PSC has significiant influence or control over the company,. The third one is Michael P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael H.

Notified on 6 April 2016
Nature of control: significiant influence or control

William H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael P.

Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control: significiant influence or control

Brian M.

Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: significiant influence or control

Company previous names

Blyth Consulting December 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand1 693 876651 8921 601 6411 723 869
Current Assets6 631 9046 716 8826 701 8026 958 420
Debtors4 938 0286 064 9905 100 161 
Net Assets Liabilities2 474 7272 477 7352 665 0753 007 740
Other Debtors623 669529 796574 313 
Property Plant Equipment239 387259 819381 136303 736
Other
Audit Fees Expenses13 92514 75014 47015 000
Other Taxation Advisory Services Entity Subsidiaries Fees7 5705 520  
Accrued Liabilities Deferred Income1 476 5951 268 2831 379 5121 649 466
Accumulated Depreciation Impairment Property Plant Equipment1 065 263879 752794 903721 428
Additions Other Than Through Business Combinations Property Plant Equipment 153 617234 28759 297
Administrative Expenses2 301 5342 553 8912 273 8102 425 520
Amounts Recoverable On Contracts1 727 3581 998 6891 696 4751 827 310
Average Number Employees During Period70696973
Bank Borrowings  350 000326 667
Bank Borrowings Overdrafts  326 667256 667
Capital Commitments14 611   
Capital Reduction Decrease In Equity71 474232 22564 334 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment82 97122 126189 809117 815
Cash Cash Equivalents Cash Flow Value1 693 876651 8921 601 6411 723 869
Corporation Tax Payable75 40072 00073 94250 837
Corporation Tax Recoverable53 586   
Cost Sales6 965 7876 642 3275 789 9676 367 509
Creditors20 4264 434 423457 201308 720
Current Tax For Period75 40072 00073 94250 837
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-12 121-6 931-2 58717 227
Deferred Tax Liabilities11 4744 5431 956 
Depreciation Expense Property Plant Equipment67 99471 65862 49363 873
Depreciation Impairment Expense Property Plant Equipment205 306132 503112 970135 867
Finance Lease Liabilities Present Value Total19 37619 376130 53452 053
Finance Lease Payments Owing Minimum Gross80 83719 376200 923124 774
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities  -350 00023 333
Further Item Tax Increase Decrease Component Adjusting Items-53 594-3 0791 533-12 013
Future Minimum Lease Payments Under Non-cancellable Operating Leases862 1541 215 3461 075 8801 083 215
Gain Loss On Disposals Property Plant Equipment437-290208-830
Government Grant Income  144 5286 323
Gross Profit Loss2 645 6642 855 7972 448 462 
Impairment Loss Property Plant Equipment-71 814   
Income Taxes Paid Refund Classified As Operating Activities-46 142-21 814-63 651-73 942
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation349 0241 041 984-949 749 
Increase Decrease In Current Tax From Adjustment For Prior Periods-53 594 -8 349 
Increase Decrease In Existing Provisions Recognised In Profit Or Loss-110 000-155 000  
Increase From Depreciation Charge For Year Property Plant Equipment 132 503112 970135 867
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings  3 16213 679
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts2 296405101 
Interest Income On Bank Deposits1 1961 552184175
Interest Payable Similar Charges Finance Costs3 0403 1564 68414 039
Interest Received Classified As Investing Activities-1 196-1 552-184-175
Key Management Personnel Compensation Total1 801 5521 940 0391 994 5352 184 585
Net Cash Flows From Used In Financing Activities149 676297 887-248 001 
Net Cash Flows From Used In Investing Activities9 095151 67315 73359 122
Net Cash Flows From Used In Operating Activities190 253592 424-717 481-276 178
Net Cash Generated From Operations141 071567 454-785 816 
Net Current Assets Liabilities2 482 2402 282 4592 743 0963 031 907
Net Debt Funds1 607 788631 4661 050 718-1 272 428
Net Finance Income Costs1 1961 552184175
Net Interest Paid Received Classified As Operating Activities-3 040-3 156-4 684-14 039
New Finance Leases  218 162 
Number Equity Instruments Outstanding Share-based Payment Arrangement 35 55635 55630 000
Number Shares Issued Fully Paid 123 820117 568 
Operating Profit Loss344 130301 906319 180370 625
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 318 014197 819209 342
Other Disposals Property Plant Equipment 318 696197 819210 172
Other Interest Expense7442 7511 421360
Other Interest Receivable Similar Income Finance Income1 1961 552184175
Other Operating Income Format1  144 5286 323
Other Provisions Balance Sheet Subtotal215 00060 000  
Other Remaining Borrowings5 2511 050  
Other Taxation Social Security Payable636 748534 121827 509380 639
Par Value Share 11 
Payments Finance Lease Liabilities Classified As Financing Activities-68 608-61 461-36 615-76 149
Payments Received On Account1 185 0811 371 528973 247956 786
Payments To Redeem Own Shares-71 474-232 225-64 334-32 127
Pension Costs Defined Contribution Plan446 707564 726571 980 
Pension Other Post-employment Benefit Costs Other Pension Costs446 707564 726571 980650 464
Prepayments Accrued Income251 198275 913304 911401 727
Proceeds From Sales Property Plant Equipment-437-392-208 
Profit Loss332 601235 233251 674288 697
Profit Loss On Ordinary Activities Before Tax342 286300 302314 680356 761
Property Plant Equipment Gross Cost1 304 6501 139 5711 176 0391 025 164
Provisions226 47464 5431 956 
Provisions For Liabilities Balance Sheet Subtotal226 47464 5431 95619 183
Purchase Property Plant Equipment-10 728-153 617-16 125-59 297
Redemption Shares Decrease In Equity6 94622 5686 2523 122
Repayments Borrowings Classified As Financing Activities-9 594-4 201-1 050 
Revenue From Rendering Services9 611 4519 498 1248 238 429 
Share-based Payment Expense Cash Settled   49 314
Social Security Costs345 002336 540380 420433 391
Staff Costs Employee Benefits Expense3 860 7524 012 8384 112 526 
Taxation Including Deferred Taxation Balance Sheet Subtotal11 4744 5431 95619 183
Tax Expense Credit Applicable Tax Rate65 03457 05759 78967 785
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-19 662   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss11 1899 4731 08611 066
Tax Tax Credit On Profit Or Loss On Ordinary Activities9 68565 06963 00668 064
Total Assets Less Current Liabilities2 721 6272 542 2783 124 2323 335 643
Total Borrowings1 0501 050350 000256 667
Total Current Tax Expense Credit21 80672 00065 59350 837
Total Increase Decrease In Provisions 155 00060 000 
Total Operating Lease Payments207 134177 148164 060184 751
Trade Creditors Trade Payables710 1781 168 065610 774746 064
Trade Debtors Trade Receivables2 282 2173 260 5922 524 4621 999 627
Turnover Revenue9 611 4519 498 1248 238 4299 157 331
Unpaid Contributions To Pension Schemes7 90495 379122 088 
Wages Salaries3 069 0433 111 5723 160 126 
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement   7
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement 888
Company Contributions To Defined Benefit Plans Directors39 37976 14638 38132 674
Company Contributions To Money Purchase Plans Directors27 39941 039  
Director Remuneration307 738259 755191 645195 315
Director Remuneration Benefits Including Payments To Third Parties347 117335 901230 026227 989
Net Consideration Paid For Own Shares 232 2256 433 
Nominal Value Own Shares Purchased 11 
Number Directors Accruing Retirement Benefits221 
Number Directors Who Exercised Share Options 1  
Number Own Shares Purchased 22 5686 252 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 25th, January 2024 		Free Download (2 pages)

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