Baldarroch Crematorium Limited

SC464317

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

BALDARROCH CHAPEL & CREMATORIUM, BANCHORY, AB31 5JL

Incorporated 22/11/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

96030

Funeral and related activities

Officers

Mr Stephen Keith Byfield

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Jeremy James Hamilton

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Andrew John Wylie

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Persons with Significant Control

Horizon Ceremonies Limited

75–100% shares

75–100% votes

Appoint directors

C/O External Services Limited Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 09913290 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/04/2026

Former PSCs

Brian Smith Funeral Services Limited

Ceased 23/04/2026

A & J Robertson (Granite) Limited

Ceased 23/04/2026

William Purves Funeral Directors Limited

Ceased 23/04/2026

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/11/2015Registered 11/11/2015Satisfied 02/05/2026

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/10/2015Registered 22/10/2015Satisfied 02/05/2026