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Companies House/Aberdeen/Company profile

BALGRANACH PROPERTIES LIMITED

Active
SC185463·incorporated 1998-05-05

BALGRANACH PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 May 1998 at Companies House (number SC185463; OpenRegistry canonical ID GB-SC185463-balgranach-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-05
Registered Address
100 UNION STREET, ABERDEEN, AB10 1QR
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BALGRANACH PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Martin James Gilbert born 1955 resident in Scotland, British national. Notified 2017-10-14.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Martin James Gilbert born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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