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Balmoral Group Holdings Limited

Balmoral Group Holdings Limited is an active company incorporated on 15 December 2004 with the registered office located in Aberdeen, City of Aberdeen. Balmoral Group Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277480
Private limited company
Scottish Company
Age
20 years
Incorporated 15 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Balmoral Park
Loirston
Aberdeen
AB12 3GY
Same address for the past 20 years
Telephone
01224891000
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Dec 1940
Director • Charity Chief Executive • British • Lives in Scotland • Born in Dec 1985
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1958
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Horseley Bridge Tanks Limited
Paul Watt Mitchell, Mrs Julie Thain Lowden, and 2 more are mutual people.
Active
Balmoral Polymer Engineering Limited
Paul Watt Mitchell, Mrs Julie Thain Lowden, and 2 more are mutual people.
Active
Balmoral Intellectual Properties Limited
Paul Watt Mitchell, Mrs Julie Thain Lowden, and 2 more are mutual people.
Active
Balmoral Composites Limited
Paul Watt Mitchell, William Edwards Main, and 1 more are mutual people.
Active
Balmoral Advanced Composites Limited
Paul Watt Mitchell, Mrs Julie Thain Lowden, and 2 more are mutual people.
Active
Balmoral Park Limited
Paul Watt Mitchell, Mrs Julie Thain Lowden, and 2 more are mutual people.
Active
Balmoral Tanks Limited
Paul Watt Mitchell, Mrs Julie Thain Lowden, and 2 more are mutual people.
Active
Balmoral Comtec Limited
Paul Watt Mitchell, Mrs Julie Thain Lowden, and 2 more are mutual people.
Active
Brands
Balmoral Group
Balmoral Group is an independent company established in 1980, comprising several operating divisions that provide product solutions and service.
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
£31.1M
Increased by £6.83M (+28%)
Turnover
£132.41M
Decreased by £3.7M (-3%)
Employees
615
Increased by 34 (+6%)
Total Assets
£184.76M
Increased by £26.96M (+17%)
Total Liabilities
-£66.25M
Increased by £20.69M (+45%)
Net Assets
£118.51M
Increased by £6.27M (+6%)
Debt Ratio (%)
36%
Increased by 6.99% (+24%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mrs Sarah-Jane Hogg Appointed
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Paul Watt Mitchell Appointed
2 Years 5 Months Ago on 29 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr James Smith Milne (PSC) Details Changed
8 Years Ago on 31 Dec 2016
Mr James Smith Milne (PSC) Details Changed
8 Years Ago on 31 Dec 2016
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mrs Sarah-Jane Hogg as a director on 1 July 2024
Submitted on 9 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 21 Dec 2023
Appointment of Mr Paul Watt Mitchell as a director on 29 March 2023
Submitted on 5 Apr 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Sep 2022
Change of share class name or designation
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year