BALNAKEILLY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC034487

Incorporation date

27/10/1959

Size

Total Exemption Full

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 27/10/1959)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

03/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/11/2023

Termination of appointment of Tamara Alice Monica Stewart-Wilson as a director on 2023-11-24

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/02/2021

Secretary's details changed for J & H Mitchell on 2020-12-31

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

09/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

31/01/2019

Change of details for Mr Aubyn John Oliver Stewart-Wilson as a person with significant control on 2019-01-30

View PDF (2 pages)

31/01/2019

Director's details changed for Mr Aubyn John Oliver Stewart-Wilson on 2019-01-30

View PDF (2 pages)

30/05/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

17/01/2018

Change of details for Mr Aubyn John Oliver Stewart-Wilson as a person with significant control on 2018-01-08

View PDF (2 pages)

17/01/2018

Cessation of Rosalind Stewart-Wilson as a person with significant control on 2018-01-03

View PDF (1 pages)

17/01/2018

Director's details changed for Mrs Rosalind Stewart-Wilson on 2018-01-17

View PDF (2 pages)

11/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2017

Micro company accounts made up to 2016-04-30

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

05/01/2017

Director's details changed for Rosalind Stewart-Wilson on 2017-01-04

View PDF (2 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

20/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (8 pages)

20/01/2016

Termination of appointment of Ralph Stewart Stewart-Wilson as a director on 2016-01-20

View PDF (1 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

21/01/2015

Annual return made up to 2015-01-05

View PDF (16 pages)

28/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (8 pages)

28/01/2014

Director's details changed for Rosalind Stewart-Wilson on 2014-01-09

View PDF (2 pages)

28/01/2014

Director's details changed for Aubyn John Oliver Stewart Wilson on 2014-01-09

View PDF (2 pages)

28/01/2014

Director's details changed for Aubyn John Oliver Stewart Wilson on 2014-01-09

View PDF (2 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

24/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (8 pages)

27/04/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (8 pages)

23/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (8 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (8 pages)

07/01/2010

Secretary's details changed for J & H Mitchell on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Rosalind Stewart-Wilson on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Tamara Alice Monica Stewart-Wilson on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Ralph Stewart Stewart-Wilson on 2010-01-07

View PDF (2 pages)

30/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

13/01/2009

Return made up to 05/01/09; full list of members

View PDF (6 pages)

17/01/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

23/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

26/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

22/01/2007

Return made up to 05/01/07; full list of members

View PDF (9 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (9 pages)

14/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

18/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

07/01/2005

Return made up to 05/01/05; full list of members

View PDF (9 pages)

27/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

09/01/2004

Return made up to 05/01/04; full list of members

View PDF (9 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

17/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

14/01/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

10/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

08/01/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

10/03/2000

Partic of mort/charge *

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

02/02/2000

Return made up to 05/01/00; full list of members

View PDF (9 pages)

13/12/1999

New director appointed

View PDF (2 pages)

08/05/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

29/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

08/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

10/02/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

22/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

31/01/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

04/08/1995

Accounts for a small company made up to 1994-04-30

View PDF (10 pages)

08/01/1995

Return made up to 05/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

14/01/1994

Return made up to 05/01/94; no change of members

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1993-04-30

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04/11/1993

New director appointed

View PDF (0 pages)

18/02/1993

Accounts for a small company made up to 1992-04-30

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21/01/1993

Return made up to 05/01/93; full list of members

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09/01/1992

Return made up to 05/01/92; no change of members

View PDF (0 pages)

11/09/1991

Accounts for a small company made up to 1991-04-30

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17/01/1991

Accounts for a small company made up to 1990-04-30

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17/01/1991

Return made up to 05/01/91; no change of members

View PDF (0 pages)

20/04/1990

Accounts for a small company made up to 1989-04-30

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20/04/1990

Return made up to 28/12/89; full list of members

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03/04/1989

Return made up to 16/12/88; full list of members

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22/03/1989

Accounts for a small company made up to 1988-04-30

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20/04/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

20/04/1988

Return made up to 20/12/87; no change of members

View PDF (0 pages)

25/03/1987

Accounts for a small company made up to 1986-04-30

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25/03/1987

Return made up to 02/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Full accounts made up to 1985-04-30

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11/09/1986

Return made up to 03/01/86; full list of members

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22/05/1986

Return made up to 03/01/85; full list of members

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08/05/1986

Accounts for a small company made up to 1984-04-30

View PDF (0 pages)

27/10/1959

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+129.88 % *

* during past year

Cash in Bank

£25,554.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
747.15K
-
0.00
11.12K
-

2022
2
763.52K
-
0.00
25.55K
-

2022
2
763.52K
-
0.00
25.55K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

763.52K £2.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.55K £129.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J & H MITCHELL LLP	Corporate Secretary	01/05/1996 - Present	35
Mr Aubyn John Oliver Stewart-Wilson	Director	16/08/1992 - Present	2
Stewart-Wilson, Tamara Alice Monica	Director	01/12/1999 - 24/11/2023	-

Persons with Significant Control

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

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Description

About BALNAKEILLY HOLDINGS LIMITED

BALNAKEILLY HOLDINGS LIMITED is an(a) Active company incorporated on 27/10/1959 with the registered office located at 51 Atholl Road, Pitlochry, Perthshire PH16 5BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALNAKEILLY HOLDINGS LIMITED?

BALNAKEILLY HOLDINGS LIMITED is currently Active. It was registered on 27/10/1959 .

Where is BALNAKEILLY HOLDINGS LIMITED located?

BALNAKEILLY HOLDINGS LIMITED is registered at 51 Atholl Road, Pitlochry, Perthshire PH16 5BU.

What does BALNAKEILLY HOLDINGS LIMITED do?

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

How many employees does BALNAKEILLY HOLDINGS LIMITED have?

BALNAKEILLY HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BALNAKEILLY HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.