Balnakeilly Holdings Limited

SC034487

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 ATHOLL ROAD, PERTHSHIRE, PH16 5BU

Incorporated 27/10/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rosalind Stewart-Wilson

director · Since 16/12/1988

HOUSEWIFE

BRITISH · SCOTLAND · Age 97

Mr Aubyn John Oliver Stewart-Wilson

director · Since 16/08/1992

GOLF CLUB SECRETARY

BRITISH · SCOTLAND · Age 63

J & H Mitchell

secretary · Since 01/05/1996

BRITISH

Also on 3 other boards

Persons with Significant Control

Mr Aubyn John Oliver Stewart-Wilson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 63

Newhouse, 91 Hepburn Gardens, St. Andrews, KY16 9LP

Notified 06/04/2016

Former PSCs

Mrs Rosalind Stewart-Wilson

Ceased 03/01/2018

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2000Registered 10/03/2000Satisfied 11/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1970Registered 27/05/1970Satisfied 11/04/2017