BALGRANACH PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC185463. The registration start date is May 5, 1998. The current status is Active.
Company Number | SC185463 |
Company Name | BALGRANACH PROPERTIES LIMITED |
Registered Address |
100 Union Street Aberdeen AB10 1QR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-05-05 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-02-28 |
Accounts Last Update | 2019-02-28 |
Returns Due Date | 2017-06-02 |
Returns Last Update | 2016-05-05 |
Confirmation Statement Due Date | 2021-05-19 |
Confirmation Statement Last Update | 2020-05-05 |
Mortgage Charges | 5 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
100 UNION STREET |
Post Town | ABERDEEN |
Post Code | AB10 1QR |
Entity Name | Office Address |
---|---|
A.J. EXECUTIVE INVESTMENTS LIMITED | 100 Union Street, Aberdeen, AB10 1QR, Scotland |
TRINITY VIXX LIMITED | 100 Union Street, Aberdeen, AB10 1QR, Scotland |
JOHN MARLOW CONSULTING LIMITED | 100 Union Street, Aberdeen, AB10 1QR, Scotland |
B J WINTON CONSULTANTS LIMITED | 100 Union Street, Aberdeen, AB10 1QR, Scotland |
ECO MORPHEUS LIMITED | 100 Union Street, Aberdeen, AB10 1QR, Scotland |
INTERCARGO HOLDINGS LIMITED | 100 Union Street, Aberdeen, AB10 1QR, Scotland |
SALTIRE ENERGY TORQUE AND TEST LIMITED | 100 Union Street, Aberdeen, AB10 1QR, United Kingdom |
MOY SHEEP FARMS LLP | 100 Union Street, Aberdeen, AB10 1QR, United Kingdom |
TECHVOW LTD | 100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR, United Kingdom |
AK ARCHITECTURE SOLUTIONS LIMITED | 100 Union Street, Aberdeen, AB10 1QR, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURNESS PAULL LLP | Secretary (Active) | 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | / 1 December 2012 |
/ |
|
GILBERT, Jamie Stuart Davidson | Director (Active) | 17 Rubislaw Den North, Aberdeen, Aberdeen, United Kingdom, AB15 4AL | June 1986 / 1 September 2016 |
British / United Kingdom |
Investment Manager |
GILBERT, Kirstin Carey Davidson | Director (Active) | 17 Rubislaw Den North, Aberdeen, Scotland, AB15 4AL | January 1992 / 31 March 2015 |
British / Scotland |
None |
PAULL & WILLIAMSONS | Secretary (Resigned) | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | / 6 July 1998 |
/ |
|
PAULL & WILLIAMSONS LLP | Secretary (Resigned) | Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | / 6 April 2009 |
/ |
|
GILBERT, Douglas Walker | Director (Resigned) | Lochnagar House, Lochnagar Road Peterculter, Aberdeen, AB1 0TD | November 1958 / 6 July 1998 |
British / Scotland |
Accountant |
GILBERT, Martin James | Director (Resigned) | 17 Rubislaw Den North, Aberdeen, AB15 4AL | July 1955 / 6 July 1998 |
British / Scotland |
Chief Executive |
MABBOTT, Stephen | Nominee Director (Resigned) | 14 Mitchell Lane, Glasgow, G1 3NU | November 1950 / 5 May 1998 |
British / Scotland |
Post Town | ABERDEEN |
Post Code | AB10 1QR |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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