ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
100 Union Street
Aberdeen
AB10 1QR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Jan 1992
Director • Investment Manager • British • Lives in Scotland • Born in Jun 1986
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Matrix Renewables UK Limited
Jamie Stuart Davidson Gilbert is a mutual person.
Active
Atomic Topco 1 Limited
Jamie Stuart Davidson Gilbert is a mutual person.
Active
Templar Hotels Limited
Jamie Stuart Davidson Gilbert is a mutual person.
Active
Maryculter House Limited
Jamie Stuart Davidson Gilbert is a mutual person.
Active
Paul Lawrie Golf Centre Limited
Jamie Stuart Davidson Gilbert is a mutual person.
Active
Watson Scott Limited
Jamie Stuart Davidson Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£58.61K
Increased by £42.21K (+257%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.5M
Increased by £15.81K (+1%)
Total Liabilities
-£1.98M
Decreased by £33.52K (-2%)
Net Assets
-£478.16K
Increased by £49.33K (-9%)
Debt Ratio (%)
132%
Decreased by 3.66% (-3%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 26 Nov 2025
Confirmation Submitted
7 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 May 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Miss Mhairi Jane Davidson Gilbert Appointed
4 Years Ago on 7 Dec 2021
Get Credit Report
Discover Balgranach Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year