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Creightons Of Balmoral Ltd

NI628738

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

87-89 UPPER LISBURN ROAD, BELFAST, BT10 0GY
Incorporated 16/01/2015

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mrs Gail Ann Boyd

director · Since 16/01/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 10 other boards

Mr Niall Waring Creighton

director · Since 16/01/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 7 other boards

Gail Ann Boyd

secretary · Since 18/01/2016

Persons with Significant Control

Creighton Group Ltd

75–100% shares
75–100% votes
Appoint directors

87-89, Upper Lisburn Road, Belfast, BT10 0GY

Reg: Ni629021 · Register Of Companies At Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HENDERSON WHOLESALE LIMITED

Created 15/06/2015Registered 01/07/2015
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 15/06/2015Registered 25/06/2015
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 15/06/2015Registered 17/06/2015