Blaze Holdco Limited
Company SC648936 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Watt Mitchell Director · appointed 2025
- William Edwards Main Director · appointed 2019
- Kevin Wood Binnie Director · appointed 2019
Directors past 6 years
- William Edwards Main Director · appointed 2019
- Kevin Wood Binnie Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Watt Mitchell Director · appointed 2025
- William Edwards Main Director · appointed 2019
- Kevin Wood Binnie Director · appointed 2019
Left in the last 12 months
- James Smith Milne Director · appointed 2019 · resigned 2026
- Howard Johnson Director · appointed 2019 · resigned 2025
- Ann Johnson Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Balmoral Woodbank Limited 3 shared directors
- Balmoral Group Holdings Limited 3 shared directors
- Blaze Manufacturing Solutions LTD. 3 shared directors
- Balmoral Renewables Limited 3 shared directors
- Kirkdale 2000 Limited 2 shared directors
- HB Horseley Bridge Tanks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC648936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2019 |
| Address | BLAZE HOUSE, LAURENCEKIRK BUSINESS PARK, LAURENCEKIRK, ABERDEENSHIRE, AB30 1EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard Johnson ceased 2019-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-05 - confirmed: also a director of this company - Ann Johnson ceased 2019-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-05 - confirmed: also a director of this company - Balmoral Group Holdings Limited
50-75% shares · notified 2019-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blaze Manufacturing Solutions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16
Officers (7)
- Paul Watt Mitchell Director · appointed 2025
- Julie Thain Lowden Secretary · appointed 2025
- William Edwards Main Director · appointed 2019
- Kevin Wood Binnie Director · appointed 2019
Show 3 former officers
- James Smith Milne Director · appointed 2019 · resigned 2026
- Howard Johnson Director · appointed 2019 · resigned 2025
- Ann Johnson Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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