Balmangan Ad Limited

SC481706

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 08/07/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Robert Mccreath Wallace

director · Since 23/03/2015

FARMER

BRITISH · UNITED KINGDOM · Age 77

Mr Martin Hornhuber

director · Since 30/04/2019

DIRECTOR

AUSTRIAN · AUSTRIA · Age 48

Also on 2 other boards

Persons with Significant Control

Hilde Umdasch

50–75% shares

50–75% votes

Austrian · Austria · Age 83

The Icon Vienna, Gertrude-Frohlich-Sander-Strasse 2-4, Vienna

Notified 30/12/2019

Former PSCs

Nelson & Mather Limited

Ceased 03/08/2018

Biogest Energie Und Wassertechnik Gmbh

Ceased 06/04/2016

Jorg Johannes Jakobljevich

Ceased 08/08/2018

Werner Leiter

Ceased 08/08/2018

Mathilde Umdasch

Ceased 08/08/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2015Registered 08/05/2015Satisfied 04/04/2016