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Blazing Keep Limited

SC479036

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Old School House, 101 Portman Street, Glasgow, G41 1EJ
Incorporated 03/06/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

Overdue

Industry

62011
Ready-made interactive leisure and entertainment software development
70100
Activities of head offices

Officers

Mr Naysun Darren Alae-Carew

director · Since 02/02/2015

FILM PRODUCER

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Mr Henry John Marriott

director · Since 20/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Colin Mcleod

director · Since 20/01/2025

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr David Frew

director · Since 20/01/2025

PRODUCER

BRITISH · SCOTLAND · Age 47

Shahin Sobhani

director · Since 05/06/2025

EXECUTIVE PRODUCER

CANADIAN · CANADA · Age 60

Mr Shahin Sobhani

director · Since 05/06/2025

EXECUTIVE PRODUCER

CANADIAN · CANADA · Age 60

Naysun Darren Alae-Carew

director · Since 02/02/2015

British · Scotland · Age 40

Henry John Marriott

director · Since 20/11/2018

British · England · Age 65

Colin Mcleod

director · Since 20/01/2025

British · Scotland · Age 58

David Frew

director · Since 20/01/2025

British · Scotland · Age 47

Shahin Sobhani

director · Since 05/06/2025

Canadian · Canada · Age 60

Former

Jen Courtney

secretary · Resigned 01/07/2017

Stephen Heslop

director · Resigned 20/11/2018

Barry Brandon Waldo

director · Resigned 20/11/2019

Catriona Anne Ewen

secretary · Resigned 27/03/2020

Francois Peter Andre Van Der Watt

director · Resigned 31/03/2022

Steven John Walker

director · Resigned 10/02/2025

Persons with Significant Control

Henry John Marriott

Significant control

British · United Kingdom · Age 65

The Old School House, 101 Portman Street, Glasgow, G41 1EJ

Notified 19/03/2018

Scottish Enterprise

25–50% shares

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Reg: Sc126249 · Companies House · Scottish Government Agency

Notified 18/07/2023

Former PSCs

Mr Naysun Darren Alae-Carew

Ceased 19/03/2018

Mr Peter Andre Van Der Watt

Ceased 26/02/2018

Charges0 outstanding

Charge
satisfied

BRIDGEWORKS PLUS LTD

Created 19/04/2024Registered 21/04/2024Satisfied 09/09/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The Old School House
2026-07-21

THE OLD SCHOOL HOUSE

post townGlasgow
2026-07-21

GLASGOW