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Company Information for

BALGRANACH PROPERTIES LIMITED

100 UNION STREET, ABERDEEN, AB10 1QR,
Company Registration Number
SC185463
Private Limited Company
Active

Company Overview

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 Number SC185463
Company ID Number SC185463
Date formed 1998-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGRANACH PROPERTIES LIMITED
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Company Officers of BALGRANACH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS
 Company Secretary 2017-09-29
JAMIE STUART DAVIDSON GILBERT
 Director 2016-09-01
KIRSTIN CAREY DAVIDSON GILBERT
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE STUART DAVIDSON GILBERT TEMPLAR HOTELS LIMITED Director 2013-04-01 CURRENT 1985-01-08 Active
JAMIE STUART DAVIDSON GILBERT MARYCULTER HOUSE LIMITED Director 2013-04-01 CURRENT 1988-10-06 Active
KIRSTIN CAREY DAVIDSON GILBERT WALLFIELD PROPERTIES LIMITED Director 2015-03-31 CURRENT 2014-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AP01DIRECTOR APPOINTED MISS MHAIRI JANE DAVIDSON GILBERT
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-08-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GILBERT
2018-05-17PSC07CESSATION OF MARTIN JAMES GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-02-26RES12VARYING SHARE RIGHTS AND NAMES
2018-02-26RES12VARYING SHARE RIGHTS AND NAMES
2018-01-25RES01ADOPT ARTICLES 25/01/18
2018-01-25CC04Statement of company's objects
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 979311
2017-10-23SH0112/10/17 STATEMENT OF CAPITAL GBP 979311.00
2017-10-18AP04Appointment of Peterkins as company secretary on 2017-09-29
2017-10-17SH0111/10/17 STATEMENT OF CAPITAL GBP 979306.00
2017-10-17SH10Particulars of variation of rights attached to shares
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2017-09-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19TM02Termination of appointment of Burness Paull Llp on 2017-07-19
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 979302
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05AP01DIRECTOR APPOINTED JAMIE STUART DAVIDSON GILBERT
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 979302
2016-05-11AR0105/05/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 979302
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MS KIRSTIN CAREY DAVIDSON GILBERT
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER GILBERT
2014-12-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 979302
2014-05-09AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-05-10AR0105/05/13 FULL LIST
2012-12-18AA29/02/12 TOTAL EXEMPTION SMALL
2012-12-05AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-05-30AR0105/05/12 FULL LIST
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-25AA28/02/11 TOTAL EXEMPTION SMALL
2012-02-24GAZ1FIRST GAZETTE
2011-11-28MEM/ARTSARTICLES OF ASSOCIATION
2011-11-28RES01ALTER ARTICLES 26/09/2011
2011-11-28SH0126/09/11 STATEMENT OF CAPITAL GBP 979302
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-05-19AR0105/05/11 FULL LIST
2010-12-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-11AA28/02/09 TOTAL EXEMPTION SMALL
2010-07-23AR0105/05/10 FULL LIST
2010-04-09GAZ1FIRST GAZETTE
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-17288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-05-14363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-26AA28/02/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-09363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2005-06-27363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-04-27363aRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-13363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-20419a(Scot)DEC MORT/CHARGE *****
2002-11-20419a(Scot)DEC MORT/CHARGE *****
2002-06-14363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-26363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-19363aRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-12363aRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-04-08410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-22225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99
1998-12-16410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-11410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-04287REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288aNEW SECRETARY APPOINTED
1998-08-04SRES04£ NC 100/200000 06/07
1998-08-04123NC INC ALREADY ADJUSTED 06/07/98
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04SRES01ALTER MEM AND ARTS 06/07/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BALGRANACH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-24
Proposal to Strike Off2010-04-09
Fines / Sanctions
No fines or sanctions have been issued against BALGRANACH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-12-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-05-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-04-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALGRANACH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BALGRANACH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALGRANACH PROPERTIES LIMITED
Trademarks
We have not found any records of BALGRANACH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALGRANACH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BALGRANACH PROPERTIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BALGRANACH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALGRANACH PROPERTIES LIMITEDEvent Date2012-02-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALGRANACH PROPERTIES LIMITEDEvent Date2010-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALGRANACH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALGRANACH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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