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Blanefield Holdings Limited

Blanefield Holdings Limited is an active company incorporated on 13 February 1959 with the registered office located in Glasgow, City of Glasgow. Blanefield Holdings Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
SC033678
Private limited company
Scottish Company
Age
66 years
Incorporated 13 February 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4/5 Turnberry House 175 West George Street
Glasgow
G2 2LB
Scotland
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1976
DB Towerwood Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Achieve Limited
Adam Ben Bernard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£76.28K
Increased by £76.28K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.37M
Increased by £747.9K (+120%)
Total Liabilities
-£81.25K
Increased by £51.59K (+174%)
Net Assets
£1.29M
Increased by £696.31K (+117%)
Debt Ratio (%)
6%
Increased by 1.17% (+25%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 8 Sep 2023
Db Towerwood Ltd. (PSC) Details Changed
2 Years Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Change of details for Db Towerwood Ltd. as a person with significant control on 11 August 2023
Submitted on 8 Sep 2023
Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 8 September 2023
Submitted on 8 Sep 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 21 Jan 2023
Confirmation statement made on 31 December 2021 with updates
Submitted on 10 Feb 2022
Repayment History
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