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FS Balmoral Limited

FS Balmoral Limited is an active company incorporated on 4 September 2023 with the registered office located in Dundee, City of Dundee. FS Balmoral Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC781399
Private limited company
Scottish Company
Age
2 years
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dundeeone River Court
5 West Victoria Dock
Dundee
DD1 3JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • British • Lives in Scotland • Born in May 1986
Director • British • Lives in Scotland • Born in Jul 1988
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fletcher Supply Vessels Limited
Kirsty Fletcher-Reid, Niall McKenzie Reid, and 1 more are mutual people.
Active
Fletcher Offshore Services Limited
Kirsty Fletcher-Reid, Niall McKenzie Reid, and 1 more are mutual people.
Active
Fletcher Aquaculture Limited
Kirsty Fletcher-Reid, Niall McKenzie Reid, and 1 more are mutual people.
Active
FS Sceptre Limited
Kirsty Fletcher-Reid, Niall McKenzie Reid, and 1 more are mutual people.
Active
FS Cygnus Limited
Kirsty Fletcher-Reid, Niall McKenzie Reid, and 1 more are mutual people.
Active
FS Aries Ltd
Kirsty Fletcher-Reid, Niall McKenzie Reid, and 1 more are mutual people.
Active
Strathearn Consultancy Limited
Kirsty Fletcher-Reid and Niall McKenzie Reid are mutual people.
Active
Marine Managers Ltd
Mr Keith Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£297K
Turnover
Unreported
Employees
4
Total Assets
£15.8M
Total Liabilities
-£5.64M
Net Assets
£10.16M
Debt Ratio (%)
36%
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Mr Niall Mckenzie Reid Details Changed
11 Months Ago on 30 Sep 2024
Mrs Kirsty Fletcher-Reid Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Incorporated
2 Years Ago on 4 Sep 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Director's details changed for Mrs Kirsty Fletcher-Reid on 30 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Niall Mckenzie Reid on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 May 2024
Registration of charge SC7813990001, created on 5 October 2023
Submitted on 18 Oct 2023
Correction of a Director's date of birth incorrectly stated on incorporation / sheena lesley holland
Submitted on 4 Oct 2023
Incorporation
Submitted on 4 Sep 2023
Repayment History
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