Balmoral Park Limited
Company SC277481 · Active · incorporated 15/12/2004 · Aberdeen AB15 4YE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Sir James Smith Milne (person, born 12/1940, British, resident Scotland)
significant influence or control · from 2016-04-06 - Balmoral Group Holdings Limited (company, registered Sc277480 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Balmoral Group Holdings Limited (SC277480, Active)
What else sits under the same owner
- Balmoral Renewables Limited (SC657809, Active)
- Balmoral Tanks Limited (SC300656, Active)
- Blaze Holdco Limited (SC648936, Active)
- Blaze Manufacturing Solutions LTD. (SC306482, Active)
- Lbt Group Limited (SC552851, Active)
- Marcliffe Hotel Limited (SC034990, Active)
- Water Environmental Treatment Limited (02685141, Active)
Who runs it
- D.W. DIRECTOR 1 LIMITED (corporate nominee director) · from 2004-12-15 to 2005-03-23
- D.W. COMPANY SERVICES LIMITED (corporate nominee secretary) · from 2004-12-15 to 2005-03-23
- MILNE, James Smith (director, born 12/1940, British) · from 2005-03-23, current
- LOWDEN, Julie Thain (secretary, British) · from 2005-03-23, current
- MAIN, William Edwards (director, born 07/1958, British) · from 2005-03-23, current
- MITCHELL, Paul Watt (director, born 09/1969, British) · from 2023-03-29, current
Charges
7 charges registered, 1 outstanding.
- 2013-08-26, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
- 2013-08-21, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
- 2013-08-21, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2011-06-15, fully-satisfied, in favour of Clydesdale Bank PLC
- 2011-06-08, fully-satisfied, in favour of Clydesdale Bank PLC
Property on the register
4 titles on the register, around £4,775,000 by latest value.
- Title CYM624877 · Freehold · £4,000,000 · RHONDDA CYNON TAFF RHONDDA CYNON TAFF
- Title SYK599245 · Leasehold · £325,000 · ROTHERHAM SOUTH YORKSHIRE
- Title TY505363 · Freehold · £322,215 · NORTH TYNESIDE TYNE AND WEAR
- Title SYK680357 · Freehold · BARNSLEY SOUTH YORKSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 2 Aberdeen Park Limited (05611351)
- Balmoral Property Limited (11820410)
- Balmoral Property Development Ltd (SC880120)
- Balmoral Drive Ltd (17057863)
- Balmoral Real Estates Ltd (11382456)
- Balmoral Estates Limited (03083567)
- Balmoral Property (northampton) Ltd (09395551)
- Balmoral Investments Limited (04448149)
Check this company on Companies House.
Get the full asset and risk dossier on Balmoral Park 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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