Balmoral Group Holdings Limited

SC277480

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BALMORAL PARK, ABERDEEN, AB12 3GY

Incorporated 15/12/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mrs Julie Thain Lowden

secretary · Since 23/03/2005

BRITISH

Also on 20 other boards

Mr William Edwards Main

director · Since 23/03/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 30 other boards

Mr James Smith Milne Cbe

director · Since 23/03/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 23 other boards

Mr Gary James Gerrard

director · Since 19/01/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 30 other boards

Mr Kevin Wood Binnie

director · Since 10/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Paul Watt Mitchell

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 20 other boards

Mrs Sarah-Jane Hogg

director · Since 01/07/2024

CHARITY CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 1 other board

Persons with Significant Control

Sir James Smith Milne

75–100% shares

75–100% votes

Appoint directors

British · Scotland

Notified 06/04/2016