BALMORAL PARK LIMITED

Key Data

Status

Active

Company No.

SC277481

Incorporation date

15/12/2004

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

06/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (26 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

12/06/2025

Satisfaction of charge SC2774810007 in full

View PDF (4 pages)

14/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

05/04/2023

Appointment of Mr Paul Watt Mitchell as a director on 2023-03-29

View PDF (2 pages)

14/03/2023

Notification of Balmoral Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

08/01/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

20/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

27/10/2015

Satisfaction of charge SC2774810006 in full

View PDF (1 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (3 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

05/09/2013

Registration of charge 2774810007

View PDF (9 pages)

28/08/2013

Registration of charge 2774810005

View PDF (13 pages)

28/08/2013

Registration of charge 2774810006

View PDF (13 pages)

23/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

23/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

09/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

11/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mr William Edwards Main on 2009-12-15

View PDF (2 pages)

11/01/2010

Director's details changed for James Smith Milne on 2009-12-15

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mrs Julie Thain Lowden on 2009-12-15

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

09/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

25/04/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

04/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

11/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

08/06/2005

Partic of mort/charge *

View PDF (3 pages)

25/05/2005

Partic of mort/charge *

View PDF (3 pages)

17/05/2005

Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

24/03/2005

Registered office changed on 24/03/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

15/12/2004

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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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
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
Mitchell, Paul Watt	Director	29/03/2023 - Present	37
Main, William Edwards	Director	23/03/2005 - Present	25

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BALMORAL PARK LIMITED

BALMORAL PARK 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 4 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 PARK LIMITED?

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

Where is BALMORAL PARK LIMITED located?

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

What does BALMORAL PARK LIMITED do?

BALMORAL PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALMORAL PARK LIMITED?

The latest filing was on 06/01/2026: Accounts for a small company made up to 2025-03-31.