Balmoral Comtec Limited

ActiveSC301819 Private limited company
Incorporated
5 May 2006 (20 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Scotland
Address
Balmoral Park
Loirston
Aberdeen
AB12 3GY

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

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 1 September 2026
Welsh
Born April 1980 (46)
Thomas, Garod Wyn
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
Welsh
Born February 1966 (60)
Kollatschny, Jason
Director · Appointed 19 May 2026
American
Born August 1975 (51)
Director · Appointed 19 May 2026
British
Born August 1966 (60)
Tabanda-Leong, Charlotte
Director · Appointed 19 May 2026
Filipino
Born March 1979 (47)
Officer history (14 former)
1 September 2026
Appointed Thomas, Garod Wyn as Director
1 September 2026
Appointed Thomas, Garod Wyn as Secretary
1 September 2026
Appointed Thomas, Andrew as Director
19 May 2026
Resigned Yeoman, Gary as Director
19 May 2026
Appointed Kollatschny, Jason as Director
19 May 2026
Appointed Tabanda-Leong, Charlotte as Director
19 May 2026
Resigned Lowdon Obe, Alan, Dr as Director
19 May 2026
Appointed Lee, Christopher as Director
19 May 2026
Resigned Ross, Brian as Director
19 May 2026
Resigned Lowden, Julie Thain as Secretary
19 May 2026
Resigned Mitchell, Paul Watt as Director
19 May 2026
Resigned Main, William Edwards as Director
19 May 2026
Resigned Reay, David as Director
19 May 2026
Resigned Milne, James Smith as Director
19 May 2026
Resigned Milne, Fraser James as Director
20 February 2024
Appointed Lowdon Obe, Alan, Dr as Director
3 April 2023
Appointed Ross, Brian as Director
29 March 2023
Resigned Robertson, Allan William as Director
29 March 2023
Appointed Mitchell, Paul Watt as Director
8 June 2022
Resigned Oram, Robert, Dr as Director
8 June 2022
Resigned Hamilton, James as Director
1 May 2019
Appointed Reay, David as Director
1 October 2014
Appointed Yeoman, Gary as Director
18 September 2013
Appointed Milne, Fraser James as Director
1 April 2009
Appointed Robertson, Allan William as Director
14 March 2007
Appointed Oram, Robert, Dr as Director
14 March 2007
Appointed Hamilton, James as Director
8 May 2006
Appointed Lowden, Julie Thain as Secretary
8 May 2006
Appointed Main, William Edwards as Director
8 May 2006
Appointed Milne, James Smith as Director
8 May 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
8 May 2006
Resigned P & W Directors Limited as Corporate Nominee Director
5 May 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02634027
Former controllers (2)
19 May 2026
Ceased Balmoral Group Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased James Smith Milne — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Balmoral Comtec Limited This company Owns 75–100% of shares
Techlok Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 March 2026
2 September 2026Appointment of a director
2 September 2026Appointment of a secretary
2 September 2026Appointment of a director
26 May 2026Notification of a person with significant control
Show all 116 filings

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