BALMORAL GROUP HOLDINGS LIMITED
BALMORAL PARK, LOIRSTON, ABERDEEN AB12 3GY- Active
- Private Limited Company
- Company No. SC277480
- Last Updated: 01 Mar 2024
Company Profile
BALMORAL GROUP HOLDINGS LIMITED was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in ABERDEEN. BALMORAL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 19 years 10 months and 24 days.
| Name | BALMORAL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC277480 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALMORAL PARK LOIRSTON ABERDEEN AB12 3GY |
|---|---|
| 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 |
|---|---|
| Mr James Smith Milne 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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALMORAL GROUP HOLDINGS LIMITED | 15 Dec 2004 |
| DUNWILCO (1222) LIMITED | 23 Mar 2005 |