OpenRegistry
Companies House/Glasgow/Company profile

BLANEFIELD HOLDINGS LIMITED

Active
SC033678·incorporated 1959-02-13

BLANEFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 February 1959 at Companies House (number SC033678; OpenRegistry canonical ID GB-SC033678-blanefield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-02-13
Registered Address
4/5 TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BLANEFIELD HOLDINGS LIMITED

Shareholders

Look up shareholders of BLANEFIELD HOLDINGS LIMITED

Financials

Check financials of BLANEFIELD HOLDINGS LIMITED

Filings

Check filing history of BLANEFIELD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BLANEFIELD HOLDINGS LIMITED has 1 person with significant control on file:

  • Db Towerwood Ltd. (Scotland reg. Sc688304). Notified 2021-02-28.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mrs Deirdre Bernard born 1950 resident in Scotland, British national. Notified 2016-06-30. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hazel Gordon born 1951 resident in Scotland, British national. Notified 2016-06-30. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deirdre Bernard born 1950 resident in Scotland, British national. Notified 2019-09-10. Ceased 2020-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hazel Gordon born 1951 resident in Scotland, British national. Notified 2019-09-10. Ceased 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trustees Of H & H Gordon 2020 Discretionary Trust (Scotland reg. 2020). Notified 2020-09-20. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mld Torrington Limited (Scotland reg. Sc687569). Notified 2021-02-24. Ceased 2021-02-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC033678.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.