Blanefield Holdings Limited

SC033678

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4/5 TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 13/02/1959

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam Ben Bernard

director · Since 17/07/2015

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Persons with Significant Control

Db Towerwood Ltd.

75–100% shares

Suite 4.5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Reg: Sc688304 · Uk Companies House · Private Limited Company

Notified 28/02/2021

Former PSCs

Mrs Deirdre Bernard

Ceased 08/11/2019

Mrs Hazel Gordon

Ceased 10/09/2019

Mrs Hazel Gordon

Ceased 10/09/2020

Mrs Deirdre Bernard

Ceased 08/11/2020

Trustees Of H & H Gordon 2020 Discretionary Trust

Ceased 24/02/2021

Mld Torrington Limited

Ceased 28/02/2021