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Balmoral Park Limited

SC277481

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

BALMORAL PARK, ABERDEEN, AB12 3GY
Incorporated 15/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Julie Thain Lowden

secretary · Since 23/03/2005

BRITISH · Age 60

Also on 20 other boards

Mr William Edwards Main

director · Since 23/03/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 30 other boards

Mr James Smith Milne Cbe

director · Since 23/03/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 23 other boards

Mr Paul Watt Mitchell

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 20 other boards

Persons with Significant Control

Sir James Smith Milne

Significant control

British · Scotland · Age 85

70, Queens Road, Aberdeen, AB15 4YE

Notified 06/04/2016

Balmoral Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Balmoral Park, Loirston, Aberdeen, AB12 3GY

Reg: Sc277480 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2013Registered 05/09/2013Satisfied 12/06/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2013Registered 28/08/2013
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2013Registered 28/08/2013Satisfied 27/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 08/06/2011Registered 24/06/2011Satisfied 23/08/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/06/2011Registered 18/06/2011Satisfied 23/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/2005Registered 08/06/2005Satisfied 23/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2005Registered 25/05/2005Satisfied 14/06/2011