Balmoral Tanks Limited

ActiveSC300656 Private limited company
Incorporated
12 April 2006 (20 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Scotland
Address
70 Queens Road
Aberdeen
AB15 4YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born March 1967 (59)
Richardson, Natalie
Director · Appointed 8 June 2026
British
Born April 1984 (42)
Director · Appointed 29 March 2023
British
Born September 1969 (57)
Secretary · Appointed 8 May 2006
British
Director · Appointed 8 May 2006
British
Born July 1958 (68)
Director · Appointed 8 May 2006
British
Born December 1940 (85)
Officer history (4 former)
8 June 2026
Appointed Edwards, Paul Jeremy as Director
8 June 2026
Appointed Richardson, Natalie as Director
30 April 2026
Resigned Joyce, Allan as Director
29 March 2024
Resigned Wright, Martin Leslie as Director
29 March 2023
Appointed Mitchell, Paul Watt as Director
1 February 2022
Appointed Wright, Martin Leslie as Director
14 March 2007
Appointed Joyce, Allan as Director
8 May 2006
Appointed Milne, James Smith as Director
8 May 2006
Appointed Main, William Edwards as Director
8 May 2006
Appointed Lowden, Julie Thain as Secretary
8 May 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
8 May 2006
Resigned P & W Directors Limited as Corporate Nominee Director
12 April 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
12 April 2006
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

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
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1940 (85)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Balmoral Park Limited Owns 75–100% of shares
Balmoral Renewables Limited Owns 75–100% of shares
Balmoral Tanks Limited This company 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

What Balmoral Tanks say about themselves

“World renowned manufacturer of water storage tanks, fire water tanks, AD tanks and wastewater processing. GRP, steel, epoxy and glass fused to steel tanks.”

— from balmoraltanks.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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