Balmoral Comtec Limited

Company details

Type

Private Limited Company

Incorporated

2006-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Kollatschny, Jason · Director appointed 2026-05-19
• Tabanda-Leong, Charlotte · Director appointed 2026-05-19
• Lee, Christopher · Director appointed 2026-05-19
• Lowdon Obe, Alan, Dr · Director appointed 2024-02-20 resigned 2026-05-19
• Ross, Brian · Director appointed 2023-04-03 resigned 2026-05-19
• Mitchell, Paul Watt · Director appointed 2023-03-29 resigned 2026-05-19
• Reay, David · Director appointed 2019-05-01 resigned 2026-05-19
• Yeoman, Gary · Director appointed 2014-10-01 resigned 2026-05-19
• Milne, Fraser James · Director appointed 2013-09-18 resigned 2026-05-19
• Lowden, Julie Thain · Secretary appointed 2006-05-08 resigned 2026-05-19
• Main, William Edwards · Director appointed 2006-05-08 resigned 2026-05-19
• Milne, James Smith · Director appointed 2006-05-08 resigned 2026-05-19
• Robertson, Allan William · Director appointed 2009-04-01 resigned 2023-03-29
• Hamilton, James · Director appointed 2007-03-14 resigned 2022-06-08
• Oram, Robert, Dr · Director appointed 2007-03-14 resigned 2022-06-08
• P & W Secretaries Limited · Corporate Nominee Secretary appointed 2006-05-05 resigned 2006-05-08
• P & W Directors Limited · Corporate Nominee Director appointed 2006-05-05 resigned 2006-05-08

People with significant control (2)

• Balmoral Group Holdings Limited Ceased 2026-05-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr James Smith Milne Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 12/1940 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Bond & floating charge Outstanding
  Held by Hsbc Bank PLC
  Created 2011-06-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-08 · satisfied 2011-06-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-26 Change account reference date company current shortened AA01 Accounts
• 2026-05-26 Notification of a person with significant control PSC02 PSC
• 2026-05-26 Memorandum and articles (paper) MA Incorporation
• 2026-05-26 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-22 Cessation of a person with significant control PSC07 PSC
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination secretary company with name termination date TM02 Officers
• 2026-05-22 Appointment of director AP01 Officers

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