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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.

Parent entities and officers 8
  • 1
    Mitchell, Paul Watt
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ann
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2019-12-05 ~ 2025-12-23
    OF - Director → CIF 0
    Mrs Ann Johnson
    Born in November 1968
    Individual (18 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Main, William Edwards
    Born in July 1958
    Individual (26 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Milne, James Smith
    Born in December 1940
    Individual (26 offsprings)
    Officer
    2019-12-18 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Johnson, Howard
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Howard Johnson
    Born in June 1964
    Individual (5 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lowden, Julie Thain
    Individual (18 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Binnie, Kevin Wood
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 8
    BALMORAL GROUP HOLDINGS LIMITED
    - now SC277480
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen, Scotland
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLAZE HOLDCO LIMITED

Period: 2019-12-05 ~ now
Company number: SC648936
Registered name
BLAZE HOLDCO LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
09100 - Support Activities For Petroleum And Natural Gas Mining
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,175,100 GBP2025-03-31
2,175,100 GBP2024-03-31
Debtors
Current
138 GBP2025-03-31
138 GBP2024-03-31
Creditors
Current
-19,125 GBP2025-03-31
Net Current Assets/Liabilities
-18,987 GBP2025-03-31
138 GBP2024-03-31
Total Assets Less Current Liabilities
2,156,113 GBP2025-03-31
2,175,238 GBP2024-03-31
Creditors
Non-current
-1,671,685 GBP2025-03-31
-1,675,000 GBP2024-03-31
Net Assets/Liabilities
484,428 GBP2025-03-31
500,238 GBP2024-03-31
Equity
Called up share capital
3,791 GBP2025-03-31
476 GBP2024-03-31
Share premium
480,637 GBP2025-03-31
499,762 GBP2024-03-31
Equity
484,428 GBP2025-03-31
500,238 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
138 GBP2025-03-31
138 GBP2024-03-31
Amounts owed to group undertakings
Current
19,125 GBP2025-03-31
Non-current
1,671,685 GBP2025-03-31
1,675,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2025-03-31
10,200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,800 shares2025-03-31
23,800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,600 shares2025-03-31
13,600 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,630 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.502024-04-01 ~ 2025-03-31

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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 1
  • 1
    BLAZE MANUFACTURING SOLUTIONS LTD.
    SC306482
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
    Active Corporate (15 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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