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Balmoral Park Limited

Balmoral Park Limited is an active company incorporated on 15 December 2004 with the registered office located in Aberdeen, City of Aberdeen. Balmoral Park Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277481
Private limited company
Scottish Company
Age
20 years
Incorporated 15 December 2004
Size
Unreported
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 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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
01224859000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1940
Director • British • Lives in Scotland • Born in Sep 1969
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1958
Secretary • British • Born in Jul 1965
Balmoral Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Horseley Bridge Tanks Limited
Mrs Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Polymer Engineering Limited
Mrs Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Intellectual Properties Limited
Mrs Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Composites Limited
William Edwards Main, , and 1 more are mutual people.
Active
Balmoral Advanced Composites Limited
Mrs Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Group Holdings Limited
Mrs Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Tanks Limited
Mrs Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Comtec Limited
Mrs Julie Thain Lowden, William Edwards Main, 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
£485K
Increased by £229K (+89%)
Turnover
£3.9M
Increased by £691K (+22%)
Employees
5
Same as previous period
Total Assets
£56.06M
Increased by £232K (0%)
Total Liabilities
-£32.81M
Decreased by £960K (-3%)
Net Assets
£23.25M
Increased by £1.19M (+5%)
Debt Ratio (%)
59%
Decreased by 1.96% (-3%)
Latest Activity
Charge Satisfied
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small 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
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Balmoral Group Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge SC2774810007 in full
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 21 Dec 2023
Appointment of Mr Paul Watt Mitchell as a director on 29 March 2023
Submitted on 5 Apr 2023
Notification of Balmoral Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 14 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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