Blanefield Holdings Limited
- Company number
- SC033678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 1959
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hazel Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 10 Sep 2019 |
| Mrs Deirdre Bernard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 8 Nov 2019 |
| Mrs Hazel Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2019 | 10 Sep 2020 |
| Mrs Deirdre Bernard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2019 | 8 Nov 2020 |
| Trustees Of H & H Gordon 2020 Discretionary Trust | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
20 Sep 2020 | 24 Feb 2021 |
| Mld Torrington Limited | Ownership Of Shares 75 To 100 Percent | 24 Feb 2021 | 28 Feb 2021 |
| Db Towerwood Ltd. | Ownership Of Shares 75 To 100 Percent | 28 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,461,918 | £181,580 | 1 |
| 31 Jan 2024 | £1,349,912 | £106,596 | 1 |
| 31 Jan 2023 | £1,290,282 | £76,283 | 1 |
| 31 Jan 2022 | - | - | 3 |
| 31 Jan 2021 | £1,526,910 | £285,445 | 3 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £1,254,965 | £207,703 | 3 |
| 30 Sep 2018 | £1,231,977 | £191,500 | 3 |
| 30 Sep 2017 | - | £137,807 | 3 |
| 30 Sep 2016 | - | £69,441 | - |
| 30 Sep 2015 | - | £70,107 | - |
| 30 Sep 2014 | - | £40,658 | - |
| 30 Sep 2013 | - | £487,647 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
| 5 Apr 1997 | - | - | - |
| 5 Apr 1996 | - | - | - |
| 5 Apr 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
| 5 Apr 1985 | - | - | - |
Connections
Owned by
Blanefield Holdings Limited → DB Towerwood Ltd
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