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Blaze Holdco Limited

Blaze Holdco Limited is an active company incorporated on 5 December 2019 with the registered office located in Laurencekirk, Kincardineshire. Blaze Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC648936
Private limited company
Scottish Company
Age
6 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 35 days
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Blaze Holdco Limited
Contact
Address
Blaze House
Laurencekirk Business Park
Laurencekirk
Aberdeenshire
AB30 1EY
Scotland
Same address since incorporation
Telephone
01561 378899
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
William Edwards Main
Director • British • Lives in Scotland • Born in Jul 1958
Kevin Wood Binnie
Director • British • Lives in Scotland • Born in Jan 1974
Paul Watt Mitchell
Director • British • Lives in Scotland • Born in Sep 1969
James Smith Milne
Director • British • Lives in Scotland • Born in Dec 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Woodbank Limited
Kevin Wood Binnie, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Group Holdings Limited
Kevin Wood Binnie, William Edwards Main, and 2 more are mutual people.
Active
Blaze Manufacturing Solutions Ltd
Kevin Wood Binnie, William Edwards Main, and 2 more are mutual people.
Active
HB Horseley Bridge Tanks Limited
William Edwards Main, James Smith Milne, and 1 more are mutual people.
Active
Balmoral Polymer Engineering Limited
William Edwards Main, James Smith Milne, and 1 more are mutual people.
Active
Balmoral Intellectual Properties Limited
William Edwards Main, James Smith Milne, and 1 more are mutual people.
Active
Jim Milne Properties Limited
William Edwards Main and are mutual people.
Active
Balmoral Composites Limited
William Edwards Main, James Smith Milne, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Increased by £1.18M (+117%)
Total Liabilities
-£1.68M
Increased by £1.18M (+235%)
Net Assets
£500.24K
Same as previous period
Debt Ratio (%)
77%
Increased by 27.01% (+54%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
22 Days Ago on 31 Dec 2025
Mrs Julie Thain Lowden Appointed
1 Month Ago on 23 Dec 2025
Mr Paul Watt Mitchell Appointed
1 Month Ago on 23 Dec 2025
Howard Johnson Resigned
1 Month Ago on 23 Dec 2025
Ann Johnson Resigned
1 Month Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years Ago on 28 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 13 Aug 2023
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Documents
Appointment of Mrs Julie Thain Lowden as a secretary on 23 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Paul Watt Mitchell as a director on 23 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Howard Johnson as a director on 23 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Ann Johnson as a director on 23 December 2025
Submitted on 13 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Sep 2024
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Repayment History
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