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Balnakeilly Holdings Limited

Balnakeilly Holdings Limited is an active company incorporated on 27 October 1959 with the registered office located in Pitlochry, Perth and Kinross. Balnakeilly Holdings Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
SC034487
Private limited company
Scottish Company
Age
65 years
Incorporated 27 October 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
51 Atholl Road
Pitlochry
Perthshire
PH16 5BU
Same address since incorporation
Telephone
07581 061100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Golf Club Secretary • British • Lives in Scotland • Born in Apr 1963
Director • Housewife • British • Lives in Scotland • Born in Mar 1929
Secretary • British
Mr Aubyn John Oliver Stewart-Wilson
PSC • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
New Park Educational Trust Limited
Aubyn John Oliver Stewart Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£47.06K
Increased by £9.89K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£862.5K
Increased by £7.72K (+1%)
Total Liabilities
-£101.26K
Increased by £22.56K (+29%)
Net Assets
£761.24K
Decreased by £14.84K (-2%)
Debt Ratio (%)
12%
Increased by 2.53% (+28%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Tamara Alice Monica Stewart-Wilson Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
J & H Mitchell Details Changed
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Termination of appointment of Tamara Alice Monica Stewart-Wilson as a director on 24 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Oct 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 5 Jan 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 27 Sep 2021
Secretary's details changed for J & H Mitchell on 31 December 2020
Submitted on 24 Feb 2021
Repayment History
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