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Balgranach Properties Limited

Balgranach Properties Limited is an active company incorporated on 5 May 1998 with the registered office located in Aberdeen, City of Aberdeen. Balgranach Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC185463
Private limited company
Scottish Company
Age
27 years
Incorporated 5 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
100 Union Street
Aberdeen
AB10 1QR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jun 1986
Director • None • British • Lives in Scotland • Born in Jan 1992
Director • None • British • Lives in Scotland • Born in Oct 1989
Secretary
Mr Martin James Gilbert
PSC • British • Lives in Scotland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Jamie Stuart Davidson Gilbert is a mutual person.
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Jamie Stuart Davidson Gilbert is a mutual person.
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Jamie Stuart Davidson Gilbert is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£16.4K
Decreased by £44.92K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.49M
Decreased by £995.65K (-40%)
Total Liabilities
-£2.01M
Decreased by £963.38K (-32%)
Net Assets
-£527.5K
Decreased by £32.27K (+7%)
Debt Ratio (%)
135%
Increased by 15.54% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Miss Mhairi Jane Davidson Gilbert Appointed
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 6 May 2024
Satisfaction of charge 6 in full
Submitted on 24 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 5 Dec 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 9 May 2022
Appointment of Miss Mhairi Jane Davidson Gilbert as a director on 7 December 2021
Submitted on 8 Dec 2021
Total exemption full accounts made up to 28 February 2021
Submitted on 26 Nov 2021
Repayment History
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