BALGRANACH PROPERTIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
100 Union Street, Aberdeen AB10 1QR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/05/2026

    Confirmation statement made on 2026-05-05 with no updates

    View PDF (3 pages)
  2. 17/03/2026

    Satisfaction of charge 4 in full

    View PDF (1 pages)
  3. 26/11/2025

    Total exemption full accounts made up to 2025-02-28

    View PDF (9 pages)
  4. 05/05/2025

    Confirmation statement made on 2025-05-05 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 66 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
28/02/2025

See the full filing history

Financial performance

The latest figures BALGRANACH PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-478.16K2025
9.35%vs 2024

2024: £-527.50K

Total Assets

£0.002024
-100.00%vs 2023

2023: £2.48M

Cash in Bank

£58.61K2025
257.37%vs 2024

2024: £16.40K

Total Liabilities

£2.98M2023
-21.76%vs 2022

2022: £3.80M

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 100.00% on 2023. See the full financial analysis for BALGRANACH PROPERTIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
20223+1
20212–

Reported employee count increased from 2 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary01/12/2012–19/07/20171053
Director01/09/2016–Present17
Corporate Secretary06/07/1998–06/04/2009292
Corporate Secretary06/04/2009–01/12/2012129
Director06/07/1998–05/12/2012125
Nominee Secretary05/05/1998–06/07/19981832
Nominee Director05/05/1998–06/07/19982171
Director06/07/1998–31/03/20152
Director31/03/2015–Present2
Corporate Secretary29/09/2017–Present0
Director07/12/2021–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–14/10/2017125
14/10/2017–Present125

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
106
Since 05/05/1998
Last 12 months
3
+1 vs the year before
Most recent filing
11/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 11/05/2026
  • Charges and mortgagesLatest 17/03/2026
  • Accounts filedLatest 26/11/2025

Filing timeline

  1. 11/05/2026

    Confirmation statement made on 2026-05-05 with no updates

    View PDF (3 pages)
  2. 17/03/2026

    Satisfaction of charge 4 in full

    View PDF (1 pages)
  3. 26/11/2025

    Total exemption full accounts made up to 2025-02-28

    View PDF (9 pages)
  4. 05/05/2025

    Confirmation statement made on 2025-05-05 with no updates

    View PDF (3 pages)
  5. 26/11/2024

    Total exemption full accounts made up to 2024-02-29

    View PDF (10 pages)
  6. 06/05/2024

    Confirmation statement made on 2024-05-05 with no updates

    View PDF (3 pages)
  7. 24/04/2024

    Satisfaction of charge 6 in full

    View PDF (1 pages)
  8. 28/11/2023

    Total exemption full accounts made up to 2023-02-28

    View PDF (11 pages)
  9. 15/05/2023

    Confirmation statement made on 2023-05-05 with no updates

    View PDF (3 pages)
  10. 05/12/2022

    Total exemption full accounts made up to 2022-02-28

    View PDF (11 pages)
  11. 09/05/2022

    Confirmation statement made on 2022-05-05 with no updates

    View PDF (3 pages)
  12. 08/12/2021

    Appointment of Miss Mhairi Jane Davidson Gilbert as a director on 2021-12-07

    View PDF (2 pages)

Showing 12 of 106 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to BALGRANACH PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Financial intermediation not elsewhere classified.Browse the listing

About BALGRANACH PROPERTIES LIMITED

A short description of the company, written from its Companies House record.

BALGRANACH PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in 100 Union Street, Aberdeen AB10 1QR. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 28 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £-478.16K and 3 employees.

BALGRANACH PROPERTIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BALGRANACH PROPERTIES LIMITED do?

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Companies House records BALGRANACH PROPERTIES LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is BALGRANACH PROPERTIES LIMITED still active?

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BALGRANACH PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 05/05/1998.

What are BALGRANACH PROPERTIES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £-478.16K, total assets of £0.00, cash in bank of £58.61K and total liabilities of £2.98M.

When did BALGRANACH PROPERTIES LIMITED last file with Companies House?

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The most recent document on the record is dated 11/05/2026: Confirmation statement made on 2026-05-05 with no updates, 4 months ago.

When are BALGRANACH PROPERTIES LIMITED's next filings due?

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On the current registry record, accounts are due by 30/11/2026.

Who runs BALGRANACH PROPERTIES LIMITED?

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Companies House lists 11 officers (4 currently in post) and 2 people with significant control (1 current).