Balniel Holdings Limited
Company Profile
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MediumBalniel Holdings Limited
sc765748•Private Limited With Share Capital
14 City Quay, Dundee, DD13JA
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Incorporated
12/04/2023
Company Age
3 years
Directors
4
Employees
413
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Balniel Holdings Limited (sc765748) is a private limited with share capital incorporated on 12/04/2023 (3 years old) and registered in dundee, DD13JA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/04/2023
DD13JA
413 employees
Financial Overview
Total Assets
£5.59M
Liabilities
£2.21M
Net Assets
£3.38M
Turnover
£17.44M
Cash
£1.45M
Key Metrics
413
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
17
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2023
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2023
Incorporation Company
Category:Incorporation
Date:12-04-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date19/12/2025
Latest Accounts31/07/2025
Trading Addresses
3 James Chalmers Road, Arbroath Enterprise Park, Arbroath, Angus Dd11 3Rq, DD113RQRegistered
14 City Quay, Dundee, DD13JARegistered
14 City Quay, Dundee, DD13JARegistered
3 James Chalmers Road Arbroath, Enterprise Park, Arbroath, Angus, DD113RQ
Related Companies
4
Contact
14 City Quay, Dundee, DD13JA