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BALMORAL GROUP HOLDINGS LIMITED

Active
SC277480·incorporated 2004-12-15

BALMORAL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2004 at Companies House (number SC277480; OpenRegistry canonical ID GB-SC277480-balmoral-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-15
Registered Address
BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALMORAL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Sir James Smith Milne born 1940 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

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