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Balmoral Tanks Limited

SC300656

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 12/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mrs Julie Thain Lowden

secretary · Since 08/05/2006

BRITISH · Age 60

Also on 20 other boards

Mr William Edwards Main

director · Since 08/05/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 30 other boards

Mr James Smith Milne Cbe

director · Since 08/05/2006

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

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

Sir James Smith Milne

Significant control

British · Scotland · Age 85

Balmoral Park, Aberdeen, AB12 3GY

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/06/2011Registered 22/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2006Registered 19/09/2006Satisfied 14/06/2011