BALMORAL GROUP HOLDINGS LIMITED
Company number SC277480 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-12-15
- Registered office
- 70 Queens Road, Aberdeen, Scotland, AB15 4YE
- Postcode
- AB15 4YE
- Capital
- 250,000 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-11-05
- Next due by
- 2026-11-19
Nature of business (SIC)
- 64202 Activities of production holding companies
Officers 7 current · 2 resigned
Group structure 6 subsidiaries
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-03-31) — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB620920 (Tier 2), registered since 2023.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Political donations 11
£557,500 in registered political donations since 2013.
-
Conservative and Unionist Party
-
Conservative and Unionist Party
-
Conservative and Unionist Party
Showing the 3 most recent of 11.
Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.
Contact details
- Website
- balmoralgroup.uk
- Phone
- 007803-302, 051612563, 0784025500
Balmoral Group invests in high‑potential businesses and reinvests profits into charitable and community initiatives, creating lasting social impact
Previous company names
| Name | Date changed |
|---|---|
| DUNWILCO (1222) LIMITED | 2005-03-23 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN EH1 2EN | 2005-03-24 |
Among its peers
Among the oldest 25%
of 536 similar companies in AB — measured against the wider sector, trading since 2004
The class of 2004
37%
of the 135,820 companies incorporated in 2004 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.