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Blanefield Holdings Limited (registration number SC033678) is a private limited company started on 1959-02-13 in Scotland. The firm can be found at Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ. Blanefield Holdings Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Blanefield Holdings Limited
Number SC033678
Date of Incorporation: Fri, 13th Feb 1959
End of financial year: 31 January
Address: Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Adam B. (in the company from 17 July 2015). The official register reports 7 persons of significant control, namely: Db Towerwood Ltd. can be reached at 50 Wellington Street, Newton Mearns, G2 6HJ Glasgow. The corporate PSC has over 3/4 of shares,. Mld Torrington Limited can be reached at Torrington Avenue, Giffnock, G46 7LH Glasgow. The corporate PSC has over 3/4 of shares,. Trustees Of H & H Gordon 2020 Discretionary Trust can be reached at Torrington Avenue, Giffnock, G46 7LH Glasgow. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2021-01-31 2022-01-31 2023-01-31
Current Assets 517,127 494,226 541,353 73,297 108,607 147,839 203,676 207,703 286,168 145,967 82,875
Fixed Assets 39,404 39,404 1,131,374 1,131,637 1,129,705 1,133,299 1,127,804 1,138,176 1,390,306 477,662 1,288,652
Number Shares Allotted - 10,000 10,000 7,064 7,064 - - - - - -
Shareholder Funds 524,619 510,717 1,622,608 1,159,017 1,168,873 - - - - - -
Tangible Fixed Assets 26,186 26,186 1,115,000 1,115,000 1,115,000 - - - - - -
Total Assets Less Current Liabilities 524,619 510,717 1,622,608 1,159,017 1,147,913 1,188,609 1,242,274 1,265,262 1,583,757 593,970 1,325,013

People with significant control

Db Towerwood Ltd.
28 February 2021
Address Suite 411 Baltic Chambers 50 Wellington Street, Newton Mearns, Glasgow, G2 6HJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc688304
Nature of control: 75,01-100% shares
Mld Torrington Limited
24 February 2021 - 28 February 2021
Address 7 Torrington Avenue, Giffnock, Glasgow, G46 7LH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc687569
Nature of control: 75,01-100% shares
Trustees Of H & H Gordon 2020 Discretionary Trust
20 September 2020 - 24 February 2021
Address 7 Torrington Avenue, Giffnock, Glasgow, G46 7LH, Scotland
Legal authority Scotland
Legal form Discretionary Trust
Country registered Scotland
Place registered Scotland
Registration number 2020
Nature of control: 25-50% voting rights
25-50% shares
Deirdre B.
10 September 2019 - 8 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Hazel G.
10 September 2019 - 10 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Deirdre B.
30 June 2016 - 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Hazel G.
30 June 2016 - 10 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st January 2022
filed on: 29th, January 2023 | accounts 		Free Download (5 pages)

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