Balmoral Park Limited

SC277481

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Julie Thain Lowden

secretary · Since 23/03/2005

BRITISH · Age 61

Also on 20 other boards

Mr William Edwards Main

director · Since 23/03/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

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