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Balgranach Properties Limited
SC185463
active
Private Limited Company
scotland
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
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
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
Persons with Significant Control
Mr Martin James Gilbert
75–100% shares
British · Scotland · Age 71
100, Union Street, Aberdeen, AB10 1QR
Notified 14/10/2017
Former PSCs
Mr Martin James Gilbert
Ceased 14/10/2017
Charges1 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/12/2002Registered 31/12/2002Satisfied 24/04/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/03/1999Registered 08/04/1999Satisfied 17/03/2026
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/10/1998Registered 11/11/1998