BLANAWA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blanawa Ltd. The company was founded 24 years ago and was given the registration number SC208299. The firm's registered office is in EDINBURGH. You can find them at Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BLANAWA LTD |
|---|
| Company Number | : | SC208299 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 June 2000 |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Dr Kenneth George Chrystie |
| Notified on | : | 05 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Redlands Road, Glasgow, United Kingdom, G12 0SJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Tc Trustees Limited |
| Notified on | : | 05 June 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Beryl Ritchie |
| Notified on | : | 05 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, United Kingdom, AB42 0YX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr Nelson Alexander Ritchie |
| Notified on | : | 28 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Nelson Alexander Ritchie |
| Notified on | : | 28 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Charles Buchan Ritchie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1947 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 OYX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)