Website & contact details
- Website
Balmoral Group Holdings Limited
- Incorporated
- 15 December 2004 (21 years)
- Previously known as
- Dunwilco (1222) Limited (until 23 March 2005)
- Industry
- Activities of production holding companies (64202)
- Owned by
- James Smith Milne
- Accounts type
- Group
- Region
- Scotland
- Address
- 70 Queens RoadAberdeenAB15 4YE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born December 1985 (40)
Director · Appointed 29 March 2023
British
Born September 1969 (57)
Director · Appointed 10 September 2018
British
Born January 1974 (52)
Director · Appointed 19 January 2011
British
Born September 1965 (61)
Secretary · Appointed 23 March 2005
British
Director · Appointed 23 March 2005
British
Born July 1958 (68)
Director · Appointed 23 March 2005
British
Born December 1940 (85)
Officer history (2 former)
1 July 2024
29 March 2023
10 September 2018
19 January 2011
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
15 December 2004
15 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1940 (85)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Balmoral Group Holdings Limited This company
Balmoral Park Limited Owns 75–100% of shares
Balmoral Renewables Limited Owns 75–100% of shares
Balmoral Tanks Limited Owns 75–100% of shares
Water Environmental Treatment Limited Owns 75–100% of shares
Blaze Holdco Limited Owns 50–75% of shares
Blaze Manufacturing Solutions Ltd. Owns 75–100% of shares
LBT Group Limited Owns 75–100% of shares
Marcliffe Hotel Limited Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Registered office address changed | |||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 14 January 2025 | Group of companies' accounts | 31 March 2024 | ||
| 17 December 2024 | Confirmation statement with updates | 15 December 2024 |
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