Balmoral Group Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2004-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Hogg, Sarah-Jane · Director appointed 2024-07-01
• Mitchell, Paul Watt · Director appointed 2023-03-29
• Binnie, Kevin Wood · Director appointed 2018-09-10
• Gerrard, Gary James · Director appointed 2011-01-19
• Main, William Edwards · Director appointed 2005-03-23
• Lowden, Julie Thain · Secretary appointed 2005-03-23
• Milne, James Smith · Director appointed 2005-03-23
• D.w. Director 1 Limited · Corporate Nominee Director appointed 2004-12-15 resigned 2005-03-23
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2004-12-15 resigned 2005-03-23

People with significant control (1)

• Sir James Smith Milne Active
  Individual Psc · British · resident in Scotland · born 12/1940 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-05-19 · satisfied 2011-06-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-02 Change registered office address company with date old address new address AD01 Address
• 2026-01-06 Group accounts (paper) AA Accounts
• 2025-11-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-14 Group accounts (paper) AA Accounts
• 2024-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-09 Appointment of director AP01 Officers
• 2024-01-05 Group accounts (paper) AA Accounts
• 2023-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-05 Appointment of director AP01 Officers
• 2023-01-05 Group accounts (paper) AA Accounts
• 2022-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-21 Memorandum and articles (paper) MA Incorporation
• 2022-09-21 Resolution (paper) RESOLUTIONS Resolution
• 2022-09-21 Capital name of class of shares (paper) SH08 Capital
• 2022-09-21 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.