Balnakeilly Holdings Limited
Company SC034487 · Active · incorporated 27/10/1959 · Perthshire PH16 5BU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2026-04-30; total assets £890,713; net assets £791,383; 0 employees.
Who controls it
- Mr Aubyn John Oliver Stewart-Wilson (person, born 04/1963, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mrs Rosalind Stewart-Wilson (person, born 03/1929, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-01-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- STEWART-WILSON, Tamara Alice Monica (director, born 12/1965, British) · from 1999-12-01 to 2023-11-24
- LIDDELL, Hamish George Macduff (secretary, British) · from to 1996-05-01
- STEWART-WILSON, Ralph Stewart (director, born 01/1923, British) · from to 2016-01-20
- STEWART-WILSON, Aubyn John Oliver (director, born 04/1963, British) · from 1992-08-16, current
- J & H MITCHELL (corporate secretary) · from 1996-05-01, current
- STEWART-WILSON, Rosalind (director, born 03/1929, British) · from , current
Charges
2 charges registered, 0 outstanding.
- 2000-02-24, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1970-05-25, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Balnakeilly Estate Ltd (SC560903)
- Balvay Holdings Limited (09923613)
- Balnakeil Bay Ltd (SC757152)
- Balcomie Holdings Ltd (SC891429)
- Balnamoon Properties and Developments Limited (SC305488)
- Balmuildy LTD. (SC499492)
- Balnamore Properties Ltd (NI688067)
- Balmoral Investments Limited (04448149)
Check this company on Companies House.
Get the full asset and risk dossier on Balnakeilly Holdings Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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