Balmoral Woodbank Limited

SC072532

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BALMORAL PARK, ABERDEEN, AB12 3GY

Incorporated 16/09/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Smith Milne

director · Since 20/06/1989

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 85

Mr James Smith Milne Cbe

director · Since 20/06/1989

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 23 other boards

Mrs Julie Thain Lowden

secretary · Since 19/07/1994

BRITISH · Age 61

Also on 20 other boards

Mr Paul Watt Mitchell

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 20 other boards

Mr Gary James Gerrard

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 30 other boards

Mr Kevin Wood Binnie

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mrs Sarah-Jane Hogg

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr William Edwards Main

director · Since 13/10/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 30 other boards

Persons with Significant Control

Mr James Smith Milne

Significant control

British · Scotland · Age 85

70, Queen's Road, Aberdeen, AB15 4YE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

EXXONMOBIL CHEMICAL LIMITED

Created 10/12/2025Registered 15/12/2025

Charge

outstanding

EXXONMOBIL CHEMICAL LIMITED

Created 10/12/2025Registered 11/12/2025