Company Information for

BALGRANACH PROPERTIES LIMITED

100 UNION STREET, ABERDEEN, AB10 1QR,

Company Registration Number

SC185463

Private Limited Company

Active

About Balgranach Properties Ltd

BALGRANACH PROPERTIES LIMITED was founded on 1998-05-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Balgranach Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BALGRANACH PROPERTIES LIMITED
Legal Registered Office
100 UNION STREET
ABERDEEN
AB10 1QR
Other companies in AB10

Filing Information

Company NumberSC185463
Date formed1998-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 03:37:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peterkins Company Secretary 2017-09-29
Jamie Stuart Davidson Gilbert Director INVESTMENT MANAGER 2016-09-01 UNITED KINGDOM
Kirstin Carey Davidson Gilbert Director NONE 2015-03-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Burness Paull Llp Company Secretary 2012-12-01 2017-07-19
Douglas Walker Gilbert Director 1998-07-06 2015-03-31
Martin James Gilbert Director 1998-07-06 2012-12-05
Paull & Williamsons Llp Company Secretary 2009-04-06 2012-12-01
Paull & Williamsons Company Secretary 1998-07-06 2009-04-06
Brian Reid Nominated Secretary 1998-05-05 1998-07-06
Stephen Mabbott Nominated Director 1998-05-05 1998-07-06

Related Directorships for Jamie Stuart Davidson Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Stuart Davidson Gilbert TEMPLAR HOTELS LIMITEDDirector 2013-04-01 CURRENT 1985-01-08 Active
Jamie Stuart Davidson Gilbert MARYCULTER HOUSE LIMITEDDirector 2013-04-01 CURRENT 1988-10-06 Active

Related Directorships for Kirstin Carey Davidson Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirstin Carey Davidson Gilbert WALLFIELD PROPERTIES LIMITEDDirector 2015-03-31 CURRENT 2014-02-19 Active - Proposal to Strike off