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Governance Register
Private limited company · No. SC640907 · PeeblesiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Wellington & Blue Ltd's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Wellington & Blue Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Amius Miles Marshall - De'AthDirector2025
1 yr
Deborah Jayne Marshallfiled as Deborah Marshall (likely)Director2019
7 yrs
Paul Raymond De'AthDirector2019
7 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 9 January 2026Confirmation statement made up to this dateCompanies House company file
  • 1 October 2025Amius Miles Marshall - De'Ath appointed directorCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Deborah Jayne Marshallfiled as Deborah Marshall (likely)Director6 September 2019No other current boards on our record
Paul Raymond De'AthDirector6 September 2019No other current boards on our record
Amius Miles Marshall - De'AthDirector1 October 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.1y
median 7.1y
Longest tenure
7.1y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Wellington & Blue Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£20k£0£20k£40k£60k202520242023202220212020-£875£20.38k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025-Not reportedNot reported-£875-£35Not reported0
30 September 2024-Not reportedNot reported£145£508Not reported0
30 September 2023FRS102Not reportedNot reported£19.51kNot reported£20.38k0
30 September 2022FRS102Not reportedNot reported£20.50k£20.50k£27.75k2
30 September 2021FRS102Not reportedNot reported£24.94k£24.94k£46.44k2
30 September 2020Long period: 13 monthsFRS102Not reportedNot reported£15.96k£15.96k£50.86k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
9 January 2026
Next confirmation statement due
23 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC640907
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
6 September 2019
Registered office
4 Copperbeech Court, Cavalry Park, Peebles, Scottish Borders, EH45 9BU
Nature of business (SIC)
  • 64991 Security dealing on own account
  • 68209 Other letting and operating of own or leased real estate
Previous names
  • Wellington & Blue Property LimitedUntil 29 September 2025
  • Purple & Pink IT LtdUntil 7 July 2020
Latest accounts
30 September 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
9 January 2026
Next confirmation statement due
23 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

30iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

30 companies are registered at this address.

Showing 19 of 29 other companies. 30 of the 30 are active.Show all 29 →

Recent news and events

From the public record

  • 9 January 2026Confirmation statement made up to this dateCompanies House company file
  • 1 October 2025Amius Miles Marshall - De'Ath appointed directorCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Amius Miles Marshall - De'AthPerson · British
  • Owns 25 to 50% of the shares
1 October 2025Current
Mrs Deborah MarshallPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 September 2019Current
Mr Paul Raymond De'AthPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 September 2019Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.