Blaven Limited

SC160238

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE G10 THE GREEN HOUSE BUSINESS CENTRE, INVERNESS, IV2 3BL

Incorporated 07/09/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Patricia Joan Dow

secretary · Since 15/09/1995

BUSINESSWOMAN

BRITISH · Age 69

Also on 7 other boards

Mr Henry Dow

director · Since 15/09/1995

BUSINESSMAN

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Patricia Joan Dow

director · Since 15/09/1995

BUSINESSWOMAN

BRITISH · Age 69

Also on 7 other boards

Ms Julie Lister

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Henry Dow

25–50% shares

25–50% votes

British · Scotland · Age 73

The Green House, Beechwood Business Park North, Inverness, IV2 3BL

Notified 06/04/2016

Mrs Patricia Joan Dow

25–50% shares

25–50% votes

British · United Kingdom · Age 69

The Green House, Beechwood Business Park North, Inverness, IV2 3BL

Notified 06/04/2016

Ms Julie Lister

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 43

The Green House, Beechwood Business Park North, Inverness, IV2 3BL

Notified 21/02/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2006Registered 25/02/2006Satisfied 01/04/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1997Registered 13/10/1997Satisfied 06/03/2015