Balmoral Employee Benefit Trustees Limited

SC341338 · Active

Company details

Type: Private Limited Company
Incorporated: 2008-04-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 197 days
Confirmation statement: last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Balmoral Park
Loirston
Aberdeen
Ab12 3gy

Industry (SIC codes)

74990 · Non-trading company

Officers (6)

Mitchell, Paul Watt · Director appointed 2023-03-29
Lowden, Julie Thain · Secretary appointed 2008-05-20
Main, William Edwards · Director appointed 2008-05-20
Milne, James Smith · Director appointed 2008-05-20
P & W Directors Limited · Corporate Nominee Director appointed 2008-04-14 resigned 2008-05-20
P & W Secretaries Limited · Corporate Secretary appointed 2008-04-14 resigned 2008-05-20

People with significant control (1)

Sir James Smith Milne Active

Individual Psc · British · resident in Scotland · born 12/1940 · notified 2016-04-06

Significant influence or control

Recent filings (15)

2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-06 Dormant accounts (paper) AA Accounts
2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-13 Dormant accounts (paper) AA Accounts
2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-05 Dormant accounts (paper) AA Accounts
2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-05 Appointment of director AP01 Officers
2022-12-07 Dormant accounts (paper) AA Accounts
2022-04-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-19 Dormant accounts (paper) AA Accounts
2021-04-21 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-08 Dormant accounts (paper) AA Accounts
2020-04-24 Confirmation statement (no updates) CS01 Confirmation statement
2019-12-12 Dormant accounts (paper) AA Accounts

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

Source: Companies House register