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BALMORAL GROUP HOLDINGS LIMITED

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BALMORAL GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC277480

Incorporation date

15/12/2004

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Balmoral Park, Loirston, Aberdeen AB12 3GYCopy
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Latest events (Record since 15/12/2004)
dot icon06/01/2026
Group of companies' accounts made up to 2025-03-31
View PDF (52 pages)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with updates
View PDF (8 pages)
dot icon14/01/2025
Group of companies' accounts made up to 2024-03-31
View PDF (49 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (6 pages)
dot icon09/07/2024
Appointment of Mrs Sarah-Jane Hogg as a director on 2024-07-01
View PDF (2 pages)
dot icon05/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (48 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-15 with updates
View PDF (6 pages)
dot icon05/04/2023
Appointment of Mr Paul Watt Mitchell as a director on 2023-03-29
View PDF (2 pages)
dot icon05/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (38 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-15 with updates
View PDF (8 pages)
dot icon21/09/2022
Memorandum and Articles of Association
View PDF (17 pages)
dot icon21/09/2022
Resolutions
View PDF (2 pages)
dot icon21/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon21/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon16/03/2022
Change of details for Mr James Smith Milne as a person with significant control on 2016-12-31
View PDF (2 pages)
dot icon02/03/2022
Change of details for Mr James Smith Milne as a person with significant control on 2016-12-31
View PDF (2 pages)
dot icon23/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (32 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon24/12/2020
Group of companies' accounts made up to 2020-03-31
View PDF (32 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon08/01/2020
Group of companies' accounts made up to 2019-03-31
View PDF (37 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon04/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (43 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon11/09/2018
Appointment of Mr Kevin Wood Binnie as a director on 2018-09-10
View PDF (2 pages)
dot icon21/12/2017
Group of companies' accounts made up to 2017-03-31
View PDF (40 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon10/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (43 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon11/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (35 pages)
dot icon19/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (36 pages)
dot icon15/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (36 pages)
dot icon03/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (36 pages)
dot icon09/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (35 pages)
dot icon16/06/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon01/02/2011
Appointment of Mr Gary James Gerrard as a director
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (35 pages)
dot icon30/01/2010
Group of companies' accounts made up to 2009-03-31
View PDF (20 pages)
dot icon11/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Secretary's details changed for Mrs Julie Thain Lowden on 2009-12-15
View PDF (1 pages)
dot icon11/01/2010
Director's details changed for Mr William Edwards Main on 2009-12-15
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for James Smith Milne on 2009-12-15
View PDF (2 pages)
dot icon30/01/2009
Group of companies' accounts made up to 2008-03-31
View PDF (24 pages)
dot icon08/01/2009
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Group of companies' accounts made up to 2007-03-31
View PDF (23 pages)
dot icon20/12/2007
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Group of companies' accounts made up to 2006-03-31
View PDF (26 pages)
dot icon04/01/2007
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon11/01/2006
Return made up to 15/12/05; full list of members
View PDF (7 pages)
dot icon25/05/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon17/05/2005
Ad 31/03/05--------- £ si 249999@1=249999 £ ic 1/250000
View PDF (3 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (0 pages)
dot icon17/05/2005
Resolutions
View PDF (2 pages)
dot icon17/05/2005
Nc inc already adjusted 31/03/05
View PDF (1 pages)
dot icon20/04/2005
Secretary resigned
View PDF (1 pages)
dot icon20/04/2005
Director resigned
View PDF (1 pages)
dot icon19/04/2005
New director appointed
View PDF (3 pages)
dot icon13/04/2005
New director appointed
View PDF (3 pages)
dot icon13/04/2005
New secretary appointed
View PDF (2 pages)
dot icon24/03/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon24/03/2005
Registered office changed on 24/03/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
View PDF (1 pages)
dot icon23/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/12/2004
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D.W. COMPANY SERVICES LIMITED
Nominee Secretary
15/12/2004 - 23/03/2005
325
D.W. DIRECTOR 1 LIMITED
Nominee Director
15/12/2004 - 23/03/2005
163
Milne, James Smith
Director
23/03/2005 - Present
41
Gerrard, Gary James
Director
19/01/2011 - Present
38
Mitchell, Paul Watt
Director
29/03/2023 - Present
37

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALMORAL GROUP HOLDINGS LIMITED

BALMORAL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2004 with the registered office located at Balmoral Park, Loirston, Aberdeen AB12 3GY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL GROUP HOLDINGS LIMITED?

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BALMORAL GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/12/2004 .

Where is BALMORAL GROUP HOLDINGS LIMITED located?

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BALMORAL GROUP HOLDINGS LIMITED is registered at Balmoral Park, Loirston, Aberdeen AB12 3GY.

What does BALMORAL GROUP HOLDINGS LIMITED do?

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BALMORAL GROUP HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BALMORAL GROUP HOLDINGS LIMITED?

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The latest filing was on 06/01/2026: Group of companies' accounts made up to 2025-03-31.