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BLANEFIELD HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blanefield House Limited. The company was founded 29 years ago and was given the registration number SC155880. The firm's registered office is in HIGHLAND. You can find them at 8 Ardross Terrace, Inverness, Highland, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BLANEFIELD HOUSE LIMITED
Company Number:SC155880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1995
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:8 Ardross Terrace, Inverness, Highland, IV3 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ardross Terrace, Inverness, IV3 5NW

Corporate Secretary25 September 2002Active
C/O Frp Advisory Trading Limited, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director24 April 1998Active
56, Lalan, 5/4 Petaling Jaya, Selangor, Malaysia, 46000

Director02 January 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary31 March 1997Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary24 April 1998Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary09 February 1995Active
3 Black Lion Mews, Hammersmith, London, W6 9BJ

Director24 April 1998Active
56, Lalan, 5/4 Petaling Jaya, Selangor, Malaysia, 46000

Director19 June 1995Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director09 February 1995Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director09 February 1995Active
92 Murrayfield Gardens, Edinburgh, EH12 6DJ

Director14 December 1998Active
C/O 19 Lansdowne Crescent, Edinburgh, EH12 5EH

Director31 March 1997Active
2 Murrayfield Avenue, Edinburgh, EH12 6AX

Director31 March 1997Active

People with Significant Control

Dr King Chong Chai
Notified on:09 February 2017
Status:Active
Date of birth:December 1934
Nationality:Malaysian
Address:8 Ardross Terrace, Highland, IV3 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jen Chiew Chai
Notified on:09 February 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:C/O Frp Advisory Trading Limited, Suite 2b Johnstone House, Aberdeen, AB10 1UD
Nature of control:
  • Significant influence or control
Mr Qan Chiew Omar Chai
Notified on:09 February 2017
Status:Active
Date of birth:May 1973
Nationality:Malaysian
Address:C/O Frp Advisory Trading Limited, Suite 2b Johnstone House, Aberdeen, AB10 1UD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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