Blaze Holdco Limited

ActiveSC648936 Private limited company
Incorporated
5 December 2019 (6 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Installation of industrial machinery and equipment (33200)
Activities of production holding companies (64202)
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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 (3 former)
30 January 2026
Resigned Milne, James Smith 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, Ann as Director
23 December 2025
Resigned Johnson, Howard as Director
18 December 2019
Appointed Binnie, Kevin Wood as Director
18 December 2019
Appointed Main, William Edwards as Director
18 December 2019
Appointed Milne, James Smith as Director
5 December 2019
Appointed Johnson, Ann as Director
5 December 2019
Appointed Johnson, Howard as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 50–75% of shares
Limited Company
Reg. no. Sc277480
Former controllers (2)
18 December 2019
Ceased Howard Johnson — Owns 25–50% of shares
18 December 2019
Ceased Ann 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 This company Owns 50–75% of shares
Blaze Manufacturing Solutions Ltd. Owns 75–100% of shares
LBT Group Limited Owns 75–100% of shares
Marcliffe Hotel Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Creditors (> 1 year)£500,000
Net Current Assets£500,238
Shareholder Funds£500,238

Filings

Filing history not loaded yet. See it on Companies House

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