Balmoral Group Holdings Limited
Company Profile
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Large EnterpriseBalmoral Group Holdings Limited
sc277480•Private Limited With Share Capital
Balmoral Park, Loirston, Aberdeen, AB123GY
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Incorporated
15/12/2004
Company Age
21 years
Directors
7
Employees
940
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Balmoral Group Holdings Limited (sc277480) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in aberdeen, AB123GY. The company operates under SIC code 64202 - activities of production holding companies.
Balmoral group holdings limited is a capital markets company based out of balmoral park loirston, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 15/12/2004
AB123GY
940 employees
Financial Overview
Total Assets
£234.72M
Liabilities
£90.74M
Net Assets
£143.98M
Turnover
£202.35M
Cash
£36.60M
Key Metrics
940
Employees
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Accounts
Date:24-03-2005
Legacy
Category:Address
Date:24-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2005
Incorporation Company
Category:Incorporation
Date:15-12-2004
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Balmoral Park, Aberdeen, Aberdeenshire, AB123GY
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