BLANEFIELD HOLDINGS LIMITED

active Company number SC033678

Private Limited by Shares · Incorporated on 13th Feb 1959

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SIC code: 68209
Registered office: Glasgow, G2 2LB
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

BLANEFIELD HOLDINGS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 13th Feb 1959 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

147 Companies at address View all 1368 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Bernard	Director	17th Jul 2015	This company	British	View profile
Db Towerwood Ltd.	Corporate PSC	28th Feb 2021	—	—	View profile
Mld Torrington Limited (ceased)	Corporate PSC	24th Feb 2021	—	—	View profile
Trustees Of H & H Gordon 2020 Discretionary Trust (ceased)	Corporate PSC	20th Sep 2020	—	—	View profile
Deirdre Bernard (ceased)	PSC	10th Sep 2019	—	British	View profile
Deirdre Bernard (ceased)	PSC	30th Jun 2016	—	British	View profile
Hazel Gordon (ceased)	PSC	10th Sep 2019	—	British	View profile
Hazel Gordon (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

View all 146

Company	Number	Incorporated	Status
SLOAN RUSSELL PROPERTY GROUP LIMITED	SC892553	10th Jun 2026	active
A & P CREEVY LIMITED	SC886618	16th Apr 2026	active
LATIF FAMILY INVESTMENT COMPANY LTD	SC885632	8th Apr 2026	active
BLUE STRIPE PROPERTY LTD	SC883935	26th Mar 2026	active
JACCO LTD	SC875985	21st Jan 2026	active

Showing the latest 5 of 146 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Feb 1959
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Unaudited Abridged
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

13th Feb 1959 Company incorporated
7th Jul 1995 Neil Morris resigned as Director
27th Sep 1995 Deirdre Bernard appointed as Director
27th Sep 1995 Hazel Gordon appointed as Director
15th Dec 2003 David Forrester resigned as Director
17th Jul 2015 Susan Manuel resigned as Secretary
17th Jul 2015 Adam Bernard appointed as Director
17th Jul 2015 Matthew Gordon appointed as Director
17th Jul 2015 Hazel Gordon appointed as Secretary
17th Jul 2015 Deirdre Bernard resigned as Director
30th Jun 2016 Deirdre Bernard appointed as PSC
30th Jun 2016 Hazel Gordon appointed as PSC
10th Sep 2019 Deirdre Bernard appointed as PSC
10th Sep 2019 Hazel Gordon appointed as PSC
10th Sep 2019 Hazel Gordon ceased to be a PSC
8th Nov 2019 Deirdre Bernard ceased to be a PSC
10th Sep 2020 Hazel Gordon ceased to be a PSC
20th Sep 2020 Trustees Of H & H Gordon 2020 Discretionary Trust appointed as Corporate PSC
8th Nov 2020 Deirdre Bernard ceased to be a PSC
24th Feb 2021 Mld Torrington Limited appointed as Corporate PSC
24th Feb 2021 Trustees Of H & H Gordon 2020 Discretionary Trust ceased to be a Corporate PSC
28th Feb 2021 Matthew Gordon resigned as Director
28th Feb 2021 Hazel Gordon resigned as Secretary
28th Feb 2021 Hazel Gordon resigned as Director
28th Feb 2021 Db Towerwood Ltd. appointed as Corporate PSC
28th Feb 2021 Mld Torrington Limited ceased to be a Corporate PSC
31st Dec 2025 Confirmation statement made up
31st Oct 2027 Next accounts due

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