BP

BALMORAL PARK LIMITED

Active

Company number SC277481

Aberdeen · Incorporated 15 December 2004

Balmoral Park, Loirston, Aberdeen, AB12 3GY

Last updated on 24 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

DUNWILCO (1223) LIMITED · 15 December 2004 – 23 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir James Smith Milne
Born December 1940
Significant Influence Or Control
6 April 2016
PS
Balmoral Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Accounts With Accounts Type Small
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2015 View
Capital Allotment Shares
Capital
30 March 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Legacy
Mortgage
24 June 2011 View
Legacy
Mortgage
18 June 2011 View
Legacy
Mortgage
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Annual Return
11 January 2006 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Accounts
24 March 2005 View
Legacy
Address
24 March 2005 View
Certificate Change Of Name Company
Change Of Name
23 March 2005 View
Incorporation Company
Incorporation
15 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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