Balniel Holdings Limited

SC765748

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

14 CITY QUAY, DUNDEE, DD1 3JA

Incorporated 12/04/2023

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Theresa Frances Lawson

director · Since 12/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Mr Iain Lawson

director · Since 31/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Miss Kira Brianne Wishart

director · Since 31/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 26

Persons with Significant Control

Mrs Theresa Frances Lawson

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 49

14, City Quay, Dundee, DD1 3JA

Notified 12/04/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/08/2023Registered 25/08/2023