Blanefield Holdings Limited, Glasgow
Blanefield Holdings Limited is a private limited company. Located at Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ, the aforementioned 65 years old company was incorporated on 1959-02-13 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in the enterprise: Adam B. (appointed on 17 July 2015).
About | |
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Name: Blanefield Holdings Limited | |
Number: SC033678 | |
Incorporation date: 1959-02-13 | |
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 |
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 |
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 |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
The date for Blanefield Holdings Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was sent on 2022-12-31. The date for the next accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.
7 persons of significant control are listed in the Companies House, namely: Db Towerwood Ltd. has over 3/4 of shares. The corporate PSC can be found at 50 Wellington Street, Newton Mearns, G2 6HJ Glasgow. Mld Torrington Limited has over 3/4 of shares. The corporate PSC can be found at Torrington Avenue, Giffnock, G46 7LH Glasgow. Trustees Of H & H Gordon 2020 Discretionary Trust has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Torrington Avenue, Giffnock, G46 7LH Glasgow.
Type | Free download | |
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AA |
Micro company accounts made up to 31st January 2022 filed on: 29th, January 2023 | accounts |
Free Download (5 pages) |