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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Manuel, Susan Morris
    Individual (13 offsprings)
    Officer
    (before 1988-12-31) ~ 2015-07-17
    OF - Secretary → CIF 0
  • 2
    Morris, Neil Balfour
    Born in July 1918
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-07-07
    OF - Director → CIF 0
  • 3
    Gordon, Hazel
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1995-09-27 ~ 2021-02-28
    OF - Director → CIF 0
    Gordon, Hazel
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mrs Hazel Gordon
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    Gordon, Matthew Richard
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Bernard, Adam Ben
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Forrester, David
    Born in February 1926
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Bernard, Deirdre
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1995-09-27 ~ 2015-07-17
    OF - Director → CIF 0
    Mrs Deirdre Bernard
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
  • 8
    DB TOWERWOOD LTD.
    - now SC688304
    FORTY EIGHT SHELF (294) LIMITED - 2021-02-23
    Suite 4.5 Turnberry House, 175 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    7, Torrington Avenue, Giffnock, Glasgow, Scotland
    Corporate (1 offspring)
    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
  • 10
    MLD TORRINGTON LIMITED
    - now SC687569
    FORTY EIGHT SHELF (291) LIMITED - 2021-02-16
    7, Torrington Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLANEFIELD HOLDINGS LIMITED

Period: 1959-02-13 ~ now
Company number: SC033678
Registered name
BLANEFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
319,715 GBP2025-01-31
268,749 GBP2024-01-31
Investment Property
1,037,800 GBP2025-01-31
1,037,800 GBP2024-01-31
Fixed Assets
1,357,515 GBP2025-01-31
1,306,549 GBP2024-01-31
Debtors
6,535 GBP2025-01-31
6,625 GBP2024-01-31
Cash at bank and in hand
181,580 GBP2025-01-31
106,596 GBP2024-01-31
Current Assets
188,115 GBP2025-01-31
113,221 GBP2024-01-31
Creditors
Current
48,971 GBP2025-01-31
35,117 GBP2024-01-31
Net Current Assets/Liabilities
139,144 GBP2025-01-31
78,104 GBP2024-01-31
Total Assets Less Current Liabilities
1,496,659 GBP2025-01-31
1,384,653 GBP2024-01-31
Net Assets/Liabilities
1,461,918 GBP2025-01-31
1,349,912 GBP2024-01-31
Equity
Called up share capital
7,064 GBP2025-01-31
7,064 GBP2024-01-31
Capital redemption reserve
2,936 GBP2025-01-31
2,936 GBP2024-01-31
Retained earnings (accumulated losses)
1,451,918 GBP2025-01-31
1,339,912 GBP2024-01-31
Equity
1,461,918 GBP2025-01-31
1,349,912 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,037,800 GBP2024-01-31
  • BLANEFIELD HOLDINGS LIMITED
    Info
    Registered number SC033678
    4/5 Turnberry House 175 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 1959-02-13 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.