BLANEFIELD HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BLANEFIELD HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BLANEFIELD HOLDINGS LIMITED was incorporated 65 years ago on 13/02/1959 and has the registered number: SC033678. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
BLANEFIELD HOLDINGS LIMITED was incorporated 65 years ago on 13/02/1959 and has the registered number: SC033678. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
BLANEFIELD HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 411 BALTIC CHAMBERS
GLASGOW
G2 6HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM BEN BERNARD | Dec 1976 | British | Director | 2015-07-17 | CURRENT |
| NEIL BALFOUR MORRIS | Jul 1918 | British | Director | RESIGNED | |
| MR MATTHEW GORDON | Jan 1978 | British | Director | 2015-07-17 UNTIL 2021-02-28 | RESIGNED |
| HAZEL GORDON | Apr 1951 | British | Director | 1995-09-27 UNTIL 2021-02-28 | RESIGNED |
| DAVID FORRESTER | British | Director | RESIGNED | ||
| DEIRDRE BERNARD | Mar 1950 | British | Director | 1995-09-27 UNTIL 2015-07-17 | RESIGNED |
| SUSAN MORRIS MANUEL | Nov 1953 | British | Secretary | RESIGNED | |
| MRS HAZEL GORDON | Secretary | 2015-07-17 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Db Towerwood Ltd. | 2021-02-28 | Glasgow | Ownership of shares 75 to 100 percent | |
| Mld Torrington Limited | 2021-02-24 - 2021-02-28 | Glasgow | Ownership of shares 75 to 100 percent | |
| Trustees Of H & H Gordon 2020 Discretionary Trust | 2020-09-20 - 2021-02-24 | Glasgow |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Deirdre Bernard | 2019-09-10 - 2020-11-08 | 3/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Hazel Gordon | 2019-09-10 - 2020-09-10 | 4/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Deirdre Bernard | 2016-06-30 - 2019-11-08 | 3/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Hazel Gordon | 2016-06-30 - 2019-09-10 | 4/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |