BALNAKEILLY HOLDINGS LIMITED
51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE PH16 5BU- Active
- Private Limited Company
- Company No. SC034487
- Last Updated: 01 Mar 2024
Company Profile
BALNAKEILLY HOLDINGS LIMITED was incorporated on Tuesday, October 27, 1959 as a Private Limited Company with registered address in PERTHSHIRE. BALNAKEILLY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years 11 months and 8 days.
| Name | BALNAKEILLY HOLDINGS LIMITED |
|---|---|
| Company number | SC034487 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosalind Stewart-Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aubyn John Oliver Stewart-Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (118 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALNAKEILLY HOLDINGS LIMITED | 27 Oct 1959 |