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BLAZE HOLDCO LIMITED

BLAZE HOLDCO LIMITED

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

    • Overview

    Company NameBLAZE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLAZE HOLDCO LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BLAZE HOLDCO LIMITED located?

    Registered Office Address
    Blaze House
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZE HOLDCO 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 BLAZE HOLDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueYes

    What are the latest filings for BLAZE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Julie Thain Lowden as a secretary on Dec 23, 2025

    		2 pagesAP03

    Appointment of Mr Paul Watt Mitchell as a director on Dec 23, 2025

    		2 pagesAP01

    Termination of appointment of Howard Johnson as a director on Dec 23, 2025

    		1 pagesTM01

    Termination of appointment of Ann Johnson as a director on Dec 23, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 3,791
    		4 pagesSH01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Registration of charge SC6489360001, created on Aug 13, 2023

    		14 pagesMR01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Notification of Balmoral Group Holdings Limited as a person with significant control on Dec 18, 2019

    		2 pagesPSC02

    Cessation of Howard Johnson as a person with significant control on Dec 18, 2019

    		1 pagesPSC07

    Cessation of Ann Johnson as a person with significant control on Dec 18, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 18, 2019

    • Capital: GBP 476
    		3 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of BLAZE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWDEN, Julie Thain
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Secretary
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		344223400001
    BINNIE, Kevin Wood
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		Director
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		ScotlandBritish213576110001
    MAIN, William Edwards
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		Director
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		ScotlandBritish53349120001
    MILNE, James Smith
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		Director
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		ScotlandBritish41249160001
    MITCHELL, Paul Watt
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		ScotlandBritish157552220001
    JOHNSON, Ann
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		Director
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		ScotlandBritish211893340001
    JOHNSON, Howard
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		Director
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		ScotlandBritish211893330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAZE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Dec 18, 2019
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc277480
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Howard Johnson
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		Dec 05, 2019
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Johnson
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    Scotland
    		Dec 05, 2019
    Laurencekirk Business Park
    AB30 1EY Laurencekirk
    Blaze House
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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