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Companies House/Perthshire/Company profile

BALNAKEILLY HOLDINGS LIMITED

Active
SC034487·incorporated 1959-10-27

BALNAKEILLY HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 October 1959 at Companies House (number SC034487; OpenRegistry canonical ID GB-SC034487-balnakeilly-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 398 active companies registered in Perthshire (postcode PH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-10-27
Registered Address
51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BALNAKEILLY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Aubyn John Oliver Stewart-Wilson born 1963 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rosalind Stewart-Wilson born 1929 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Perthshire: