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Balmoral Comtec Limited

Balmoral Comtec Limited is an active company incorporated on 5 May 2006 with the registered office located in Aberdeen, City of Aberdeen. Balmoral Comtec Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301819
Private limited company
Scottish Company
Age
19 years
Incorporated 5 May 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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 19 years
Telephone
01224859000
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1958
Director • Sales Director • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Dec 1940
Director • British • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Horseley Bridge Tanks Limited
Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Woodbank Limited
Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Polymer Engineering Limited
Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Intellectual Properties Limited
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
Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Group Holdings Limited
Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Balmoral Park Limited
Julie Thain Lowden, William Edwards Main, and 2 more are mutual people.
Active
Brands
Balmoral Comtec Ltd
Balmoral Comtec Ltd provides buoyancy, insulation, and protection solutions for the offshore energy sector.
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
£3.26M
Decreased by £14.97M (-82%)
Turnover
£76.87M
Decreased by £11.91M (-13%)
Employees
305
Increased by 12 (+4%)
Total Assets
£82.15M
Decreased by £4.59M (-5%)
Total Liabilities
-£48.01M
Increased by £8.82M (+22%)
Net Assets
£34.14M
Decreased by £13.41M (-28%)
Debt Ratio (%)
58%
Increased by 13.26% (+29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Dr Alan Lowdon Obe Appointed
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Mr Brian Ross Appointed
2 Years 6 Months Ago on 3 Apr 2023
Mr Paul Watt Mitchell Appointed
2 Years 6 Months Ago on 29 Mar 2023
Allan William Robertson Resigned
2 Years 6 Months Ago on 29 Mar 2023
Balmoral Group Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 5 May 2024 with updates
Submitted on 8 May 2024
Appointment of Dr Alan Lowdon Obe as a director on 20 February 2024
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 21 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Repayment History
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