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 6
  • 1
    Milne, James Smith
    Company Director born in December 1940
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Howard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 3
    Binnie, Kevin Wood
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 4
    Main, William Edwards
    Company Director born in July 1958
    Individual (21 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 5
    Johnson, Ann
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 6
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen, Scotland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Howard Johnson
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2019-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Ann Johnson
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2019-12-05 ~ 2019-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLAZE HOLDCO LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
33200 - Installation Of Industrial Machinery And Equipment
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,175,100 GBP2024-03-31
1,000,100 GBP2023-03-31
Debtors
Current
138 GBP2024-03-31
138 GBP2023-03-31
Total Assets Less Current Liabilities
2,175,238 GBP2024-03-31
1,000,238 GBP2023-03-31
Creditors
-1,675,000 GBP2024-03-31
Non-current
-500,000 GBP2024-03-31
Net Current Assets/Liabilities
500,238 GBP2024-03-31
500,238 GBP2023-03-31
Equity
Called up share capital
476 GBP2024-03-31
476 GBP2023-03-31
Share premium
499,762 GBP2024-03-31
499,762 GBP2023-03-31
Equity
500,238 GBP2024-03-31
500,238 GBP2023-03-31
Investment Property
2,175,100 GBP2024-03-31
1,000,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
138 GBP2024-03-31
138 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,675,000 GBP2024-03-31
500,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-03-31
10,200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,800 shares2024-03-31
23,800 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,600 shares2024-03-31
13,600 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BLAZE HOLDCO LIMITED
    Info
    Registered number SC648936
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire AB30 1EY
    Private Limited Company incorporated on 2019-12-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BLAZE HOLDCO LIMITED
    S
    Registered number Sc648936
    Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
    Corporate (6 parents)
    Equity (Company account)
    393,902 GBP2024-03-31
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.