Baldarroch Crematorium Limited

Company SC464317 · Active · incorporated 22/11/2013 · Edinburgh EH1 3QB · Private Limited Company

Nature of business: 96030 - Funeral and related activities

Latest accounts held to 2025-12-31.

Who controls it

• Horizon Ceremonies Limited (company, registered 09913290 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-04-23
• Brian Smith Funeral Services Limited (company, registered Sc235696 in Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2026-04-23
• A & J Robertson (Granite) Limited (company, registered Sc038450 in Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2026-04-23
• William Purves Funeral Directors Limited (company, registered Sc060678 in Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2026-04-23

Where the chain ends

Companies House shows one step. Followed to the end:

1. Horizon Ceremonies Limited (09913290, Active)
2. Orchid Infrastructure Limited (16550000, Active)
3. Orchid Infrastructure Holdco Limited (16549830, Active)
4. Railways Pension Trustee Company Limited (02934539, Active)
5. Railtrust Holdings Limited (02934531, Active)

What else sits under the same owner

• Agr Power Limited (08239642, Active)
• Barachander Wind Farm Ltd (SC804632, Active)
• Bella Scottish Limited Partnership (SL024841, Active)
• British Rail Pension Trustee Company Limited (01604312, Active)
• Esp 2008 Coinvestment Fund L.p. (SL006423, Active)
• European Strategic Partners Scottish "b" (SL003836, Active)
• Grey Gr Limited Partnership (SL032176, Active)
• Orchid Infrastructure Holdco Limited (16549830, Active)
• Railpen Direct Holdco Iii Ltd (14525836, Active)
• Railpen Direct Holdco Ii Limited (12472713, Active)
• Railpen Direct Holdco Limited (12316166, Active)
• Railpen Limited (02315380, Active)
• Railway Pension Investments Limited (01491097, Active)
• Railway Pension Nominees Limited (00948374, Active)
• Railway Pensions Limited (02828746, Active)
• Railway Pensions Management Limited (05889629, Active)
• Railway Pensions (pe), Slp (SL006950, Active)
• Railway Pension Venture Capital Limited (01262523, Active)
• Railways Pension Trustee Company Limited (02934539, Active)
• Volt Holdco Limited (14091156, Active)

Who runs it

• ROBERTSON, Graeme Donald (director, born 02/1956, British) · from 2013-11-22 to 2026-04-23
• GARDEN, Raymond Alexander (director, born 01/1955, British) · from 2013-11-22 to 2022-10-13
• SMITH, Brian Gordon (director, born 11/1967, British) · from 2013-11-22 to 2026-04-23
• PURVES, John Timothy (director, born 06/1976, British) · from 2016-01-19 to 2026-04-23
• ALEXANDER, Clifford Gary (secretary) · from 2022-10-13 to 2026-04-23
• HAMILTON, Jeremy James (director, born 05/1973, British) · from 2026-04-23, current
• WYLIE, Andrew John (director, born 09/1986, British) · from 2026-04-23, current
• BYFIELD, Stephen Keith (director, born 04/1963, British) · from 2026-04-23, current

Charges

2 charges registered, 0 outstanding.

• 2015-11-09, fully-satisfied, in favour of Clydesdale Bank PLC
• 2015-10-15, fully-satisfied, in favour of Clydesdale Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Edinburgh Crematorium Limited (SC015168)
• Leith Cemetery & Crematorium Company Limited (SC001635)
• Alford Crematorium Limited (05900444)
• Powys Crematorium Ltd (12980630)
• Respect Crematoria Ltd (SC349235)
• Roucan Loch Crematorium Company Limited (SC252072)
• Northumberland Crematorium Limited (12731027)
• Abercorn Funeral Services Limited (SC037223)

Check this company on Companies House.