What Balmoral Park say about themselves
“Balmoral Group invests in high‑potential businesses and reinvests profits into charitable and community initiatives, creating lasting social impact”
Balmoral Park Limited
- Incorporated
- 15 December 2004 (21 years)
- Previously known as
- Dunwilco (1223) Limited (until 23 March 2005)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 70 Queens RoadAberdeenAB15 4YE
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born September 1969 (57)
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)
29 March 2023
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
15 December 2004
15 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1940 (85)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc277480
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Balmoral Park Limited This company 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 | |
|---|---|---|---|---|
| 21 May 2026 | Registered office address changed | |||
| 6 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 12 June 2025 | Satisfaction of a charge in full | |||
| 14 January 2025 | Accounts for a small company | 31 March 2024 |
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