BLANEFIELD HOLDINGS LIMITED

Company number SC033678

1 active person with significant control / 0 active statements

Db Towerwood Ltd. (Active)

• Correspondence address: Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ
• Notified on: 28 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc688304
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mld Torrington Limited (Ceased)

• Correspondence address: 7 Torrington Avenue, Giffnock, Glasgow, Scotland, G46 7LH
• Notified on: 24 February 2021
• Ceased on: 28 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc687569
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Trustees Of H & H Gordon 2020 Discretionary Trust (Ceased)

• Correspondence address: 7 Torrington Avenue, Giffnock, Glasgow, Scotland, G46 7LH
• Notified on: 20 September 2020
• Ceased on: 24 February 2021
• Governing law: Scotland
• Legal form: Discretionary Trust
• Place registered: Scotland
• Registration number: 2020
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Deirdre Bernard (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 10 September 2019
• Ceased on: 8 November 2020
• Date of birth: March 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Hazel Gordon (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 10 September 2019
• Ceased on: 10 September 2020
• Date of birth: April 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Deirdre Bernard (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 8 November 2019
• Date of birth: March 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Hazel Gordon (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 10 September 2019
• Date of birth: April 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%