Balgranach Properties Limited

SC185463

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 UNION STREET, ABERDEEN, AB10 1QR

Incorporated 05/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ms Kirstin Carey Davidson Gilbert

director · Since 31/03/2015

NONE

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Mr Jamie Stuart Davidson Gilbert

director · Since 01/09/2016

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Peterkins

secretary · Since 29/09/2017

Miss Mhairi Jane Davidson Gilbert

director · Since 07/12/2021

NONE

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Mr Martin James Gilbert

75–100% shares

British · Scotland · Age 70

100, Union Street, Aberdeen, AB10 1QR

Notified 14/10/2017

Former PSCs

Mr Martin James Gilbert

Ceased 14/10/2017