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Balmoral Woodbank Limited

Balmoral Woodbank Limited is a dormant company incorporated on 16 September 1980 with the registered office located in Aberdeen, City of Aberdeen. Balmoral Woodbank Limited was registered 45 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
SC072532
Private limited company
Scottish Company
Age
45 years
Incorporated 16 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Balmoral Park
Loirston
Aberdeen
AB12 3GY
Same address for the past 33 years
Telephone
01224859100
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in Scotland • Born in Dec 1985
Director • British • Lives in Scotland • Born in Sep 1969
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1958
Director • Managing Director • British • Lives in Scotland • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Group Holdings Limited
Sarah-Jane Hogg, Julie Thain Lowden, and 5 more are mutual people.
Active
HB Horseley Bridge Tanks Limited
Julie Thain Lowden, James Smith Milne, and 2 more are mutual people.
Active
Balmoral Polymer Engineering Limited
Julie Thain Lowden, James Smith Milne, and 2 more are mutual people.
Active
Balmoral Intellectual Properties Limited
Julie Thain Lowden, James Smith Milne, and 2 more are mutual people.
Active
Balmoral Composites Limited
James Smith Milne, Paul Watt Mitchell, and 1 more are mutual people.
Active
Balmoral Advanced Composites Limited
Julie Thain Lowden, James Smith Milne, and 2 more are mutual people.
Active
Balmoral Park Limited
Julie Thain Lowden, James Smith Milne, and 2 more are mutual people.
Active
Balmoral Tanks Limited
Julie Thain Lowden, James Smith Milne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Sarah-Jane Hogg Appointed
9 Days Ago on 13 Oct 2025
Mr William Edwards Main Appointed
9 Days Ago on 13 Oct 2025
Mr Gary James Gerrard Appointed
9 Days Ago on 13 Oct 2025
Mr Kevin Wood Binnie Appointed
9 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr Paul Watt Mitchell Appointed
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Appointment of Mr Gary James Gerrard as a director on 13 October 2025
Submitted on 15 Oct 2025
Appointment of Mr William Edwards Main as a director on 13 October 2025
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 15 Oct 2025
Appointment of Mrs Sarah-Jane Hogg as a director on 13 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Kevin Wood Binnie as a director on 13 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Appointment of Mr Paul Watt Mitchell as a director on 29 March 2023
Submitted on 5 Apr 2023
Repayment History
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