Lbt Group Limited

SC552851

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

BALMORAL PARK, ABERDEEN, AB12 3GY

Incorporated 16/12/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990

Non-trading company

Officers

Julie Thain Lowden

secretary · Since 16/12/2016

Mr William Edwards Main

director · Since 16/12/2016

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 30 other boards

Mr James Smith Milne Cbe

director · Since 16/12/2016

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 57

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 · Companies House · Limited By Shares

Notified 16/12/2016

Sir James Smith Milne

75–100% shares

British · Scotland · Age 85

70, Queen's Road, Aberdeen, AB15 4YE

Notified 01/01/2017