Parental companies, filial companies, and officers of BLANEFIELD HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bernard, Adam Ben
Director born in December 1976
Individual (8 offsprings)
Officer
2015-07-17 ~ now
OF - Director → CIF 0
2
DB TOWERWOOD LTD.
- now
FORTY EIGHT SHELF (294) LIMITED - 2021-02-23
Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,293,280 GBP2024-02-29
Person with significant control
2021-02-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Forrester, David
Chartered Accountant born in February 1926
Individual
Officer
~ 2003-12-15
OF - Director → CIF 0
2
Morris, Neil Balfour
Company Director born in July 1918
Individual
Officer
~ 1995-07-07
OF - Director → CIF 0
3
Gordon, Hazel
Director born in April 1951
Individual (5 offsprings)
Officer
1995-09-27 ~ 2021-02-28
OF - Director → CIF 0
Gordon, Hazel
Individual (5 offsprings)
Officer
2015-07-17 ~ 2021-02-28
OF - Secretary → CIF 0
Mrs Hazel Gordon
Born in April 1951
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ 2019-09-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2019-09-10 ~ 2020-09-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Manuel, Susan Morris
Individual (7 offsprings)
Officer
~ 2015-07-17
OF - Secretary → CIF 0
5
Bernard, Deirdre
Director born in March 1950
Individual
Officer
1995-09-27 ~ 2015-07-17
OF - Director → CIF 0
Mrs Deirdre Bernard
Born in March 1950
Individual
Person with significant control
2016-06-30 ~ 2019-11-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2019-09-10 ~ 2020-11-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Gordon, Matthew Richard
Director born in January 1978
Individual (2 offsprings)
Officer
2015-07-17 ~ 2021-02-28
OF - Director → CIF 0
7
MLD TORRINGTON LIMITED
- now
FORTY EIGHT SHELF (291) LIMITED - 2021-02-16
7, Torrington Avenue, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,332,400 GBP2024-01-31
Person with significant control
2021-02-24 ~ 2021-02-28
PE - Ownership of shares – 75% or more → CIF 0
8
TRUSTEES OF H & H GORDON 2020 DISCRETIONARY TRUST
7, Torrington Avenue, Giffnock, Glasgow, Scotland
Corporate
Person with significant control
2020-09-20 ~ 2021-02-24
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

BLANEFIELD HOLDINGS LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets - Investments

268,749 GBP2024-01-31

250,852 GBP2023-01-31

Investment Property

1,037,800 GBP2024-01-31

1,037,800 GBP2023-01-31

Fixed Assets

1,306,549 GBP2024-01-31

1,288,652 GBP2023-01-31

Debtors

6,625 GBP2024-01-31

7,206 GBP2023-01-31

Cash at bank and in hand

106,596 GBP2024-01-31

76,283 GBP2023-01-31

Current Assets

113,221 GBP2024-01-31

83,489 GBP2023-01-31

Creditors

Current

35,117 GBP2024-01-31

38,540 GBP2023-01-31

Net Current Assets/Liabilities

78,104 GBP2024-01-31

44,949 GBP2023-01-31

Total Assets Less Current Liabilities

1,384,653 GBP2024-01-31

1,333,601 GBP2023-01-31

Net Assets/Liabilities

1,349,912 GBP2024-01-31

1,298,860 GBP2023-01-31

Equity

Called up share capital

7,064 GBP2024-01-31

7,064 GBP2023-01-31

Capital redemption reserve

2,936 GBP2024-01-31

2,936 GBP2023-01-31

Retained earnings (accumulated losses)

1,339,912 GBP2024-01-31

1,288,860 GBP2023-01-31

Equity

1,349,912 GBP2024-01-31

1,298,860 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

Investment Property - Fair Value Model

1,037,800 GBP2023-01-31

BLANEFIELD HOLDINGS LIMITED
Info
Registered number SC033678
Suite 411 Baltic Chambers 50 Wellington Street, Glasgow G2 6HJ
Private Limited Company incorporated on 1959-02-13 (66 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.