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BLAZING KEEP LIMITED

BLAZING KEEP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLAZING KEEP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC479036
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLAZING KEEP LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BLAZING KEEP LIMITED located?

    Registered Office Address
    The Old School House
    101 Portman Street
    G41 1EJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZING KEEP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLAZING KEEP LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for BLAZING KEEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 2,255.035
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 04, 2025

    • Capital: GBP 2,246.035
    		3 pagesSH01

    Change of details for Scottish Enterprise as a person with significant control on Sep 30, 2025

    		2 pagesPSC05

    Change of details for Scottish Enterprise as a person with significant control on Sep 25, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 2,064.735
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2025

    • Capital: GBP 2,064.305
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2025

    • Capital: GBP 2,064.163
    		5 pagesSH01

    Memorandum and Articles of Association

    		26 pagesMA

    Confirmation statement made on Jun 06, 2025 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    miscellaneous

    legacy

    		ELRES S80A

    Appointment of Shahin Sobhani as a director on Jun 05, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Termination of appointment of Steven John Walker as a director on Feb 10, 2025

    		1 pagesTM01

    Appointment of Mr David Frew as a director on Jan 20, 2025

    		2 pagesAP01

    Appointment of Mr Colin Mcleod as a director on Jan 20, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: GBP 1,101.439
    		3 pagesSH01

    Satisfaction of charge SC4790360003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 06, 2024 with updates

    		7 pagesCS01

    Registration of charge SC4790360003, created on Apr 19, 2024

    		20 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Director's details changed for Mr Naysun Darren Alae-Carew on Aug 01, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 28, 2023

    • Capital: GBP 1,101.013
    		3 pagesSH01

    Notification of Scottish Enterprise as a person with significant control on Jul 18, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of BLAZING KEEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAE-CAREW, Naysun Darren
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		ScotlandBritish124029940005
    FREW, David
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		ScotlandBritish331430660001
    MARRIOTT, Henry John
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		EnglandBritish232169620001
    MCLEOD, Colin
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		ScotlandBritish296472130001
    SOBHANI, Shahin
    Masters Green
    Oakville
    1015
    Canada
    		Director
    Masters Green
    Oakville
    1015
    Canada
    		CanadaCanadian337041800001
    COURTNEY, Jen
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Secretary
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		201272620001
    EWEN, Catriona Anne
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Secretary
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		235174350001
    HESLOP, Stephen
    Montrave
    KY8 5NZ Leven
    Montrave Stud
    Fife
    United Kingdom
    		Director
    Montrave
    KY8 5NZ Leven
    Montrave Stud
    Fife
    United Kingdom
    		ScotlandBritish153863130002
    VAN DER WATT, Francois Peter Andre
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		ScotlandSouth African162031170003
    WALDO, Barry Brandon
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		United StatesAmerican253479290001
    WALKER, Steven John
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Director
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		ScotlandBritish61064440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAZING KEEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    United Kingdom
    		Jul 18, 2023
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    United Kingdom
    		No
    Legal FormScottish Government Agency
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc126249
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Henry John Marriott
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Mar 19, 2018
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Naysun Darren Alae-Carew
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Apr 06, 2016
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Andre Van Der Watt
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Apr 06, 2016
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Yes
    Nationality: South African
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0