Blaze Manufacturing Solutions Ltd.

ActiveSC306482 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Installation of industrial machinery and equipment (33200)
Accounts type
Small
Region
Scotland
Address
Blaze House
Laurencekirk Business Park
Laurencekirk
AB30 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Scottish
Born July 1965 (61)
Director · Appointed 19 January 2026
British
Born October 1979 (47)
Lowden, Julie Thain
Secretary · Appointed 23 December 2025
Director · Appointed 23 December 2025
British
Born September 1969 (57)
Director · Appointed 18 December 2019
British
Born January 1974 (52)
Director · Appointed 18 December 2019
British
Born July 1958 (68)
Officer history (9 former)
30 January 2026
Resigned Milne, James Smith as Director
19 January 2026
Appointed Fisher, George Willox as Director
19 January 2026
Appointed Thornhill, Craig Jon as Director
23 December 2025
Appointed Lowden, Julie Thain as Secretary
23 December 2025
Appointed Mitchell, Paul Watt as Director
23 December 2025
Resigned Johnson, Howard as Director
23 December 2025
Resigned Johnson, Ann as Director
23 December 2025
Resigned Johnson, Howard as Secretary
18 December 2019
Appointed Milne, James Smith as Director
18 December 2019
Appointed Main, William Edwards as Director
18 December 2019
Appointed Binnie, Kevin Wood as Director
16 December 2019
Resigned Lanaghan, John Malcolm as Director
1 August 2019
Appointed Lanaghan, John Malcolm as Director
5 June 2019
Resigned Pirie, Patricia Susanna as Director
29 January 2019
Appointed Pirie, Patricia Susanna as Director
1 June 2011
Appointed Johnson, Ann as Director
27 February 2010
Resigned Rawling, Paul as Director
8 August 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
8 August 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
8 August 2006
Appointed Rawling, Paul as Director
8 August 2006
Appointed Johnson, Howard as Secretary
8 August 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
8 August 2006
Appointed Johnson, Howard as Director
8 August 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc648936
Former controllers (2)
16 December 2019
Ceased Ann Johnson — Owns 25–50% of shares
16 December 2019
Ceased Howard Johnson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Balmoral Park Limited Owns 75–100% of shares
Balmoral Renewables Limited Owns 75–100% of shares
Balmoral Tanks Limited Owns 75–100% of shares
Water Environmental Treatment Limited Owns 75–100% of shares
Blaze Holdco Limited Owns 50–75% of shares
Blaze Manufacturing Solutions Ltd. This company Owns 75–100% of shares
LBT Group Limited Owns 75–100% of shares
Marcliffe Hotel Limited Owns 75–100% of shares

Financials

Net Assets
£393,902
Cash
£414
Employees
35
Current Ratio
1.3x
Balance sheet detail
2024
Fixed Assets£175,512
Current Assets£3,597,775
Cash£414
Creditors (< 1 year)£2,674,385
Creditors (> 1 year)£705,000
Net Current Assets£923,390
Net Assets£393,902
Shareholder Funds£393,902

What Blaze Manufacturing Solutions say about themselves

“At Blaze we create solutions to detect, prevent and protect clients’ high-risk assets from fire incidents”

— from blazeman.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates8 August 2026

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