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BALMORAL GROUP HOLDINGS LIMITED

BALMORAL GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALMORAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277480
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALMORAL GROUP HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BALMORAL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of BALMORAL GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1222) LIMITEDDec 15, 2004Dec 15, 2004

    What are the latest accounts for BALMORAL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALMORAL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for BALMORAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		52 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		49 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		6 pagesCS01

    Appointment of Mrs Sarah-Jane Hogg as a director on Jul 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    		48 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2022

    		38 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr James Smith Milne as a person with significant control on Dec 31, 2016

    		2 pagesPSC04

    Change of details for Mr James Smith Milne as a person with significant control on Dec 31, 2016

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		37 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		43 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Wood Binnie as a director on Sep 10, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BALMORAL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWDEN, Julie Thain
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Secretary
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		British39756800003
    BINNIE, Kevin Wood
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritish213576110001
    GERRARD, Gary James
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritish157052200001
    HOGG, Sarah-Jane
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritish324919940001
    MAIN, William Edwards
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritish53349120001
    MILNE, James Smith
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritish41249160001
    MITCHELL, Paul Watt
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritish157552220001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir James Smith Milne
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Apr 06, 2016
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0