General information

Name:

Balgownie Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC053574

Incorporation date: 1973-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01467629473

Emails:

  • info@balgownieltd.co.uk
  • stores@balgownieltd.co.uk
  • workshop@balgownieltd.co.uk

Website

www.balgownieltd.co.uk

Description

Data updated on:

Balgownie has been in this business field for fifty one years. Registered under no. SC053574, it is listed as a Private Limited Company. You can contact the headquarters of this firm during business hours under the following address: Johnstone House 52-54 Rose Street, AB10 1HA Aberdeen. This company's registered with SIC code 46180 which means Agents specialized in the sale of other particular products. The company's latest accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 31st December 2022.

When it comes to the company, a variety of director's responsibilities up till now have been performed by David M., Stuart A., Craig M. and 2 other directors who might be found below. When it comes to these five managers, Michael S. has administered company the longest, having been a vital addition to the Management Board since 1999-11-14. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Company staff

David M.

Role: Director

Appointed: 01 April 2022

Latest update: 29 February 2024

Stuart A.

Role: Director

Appointed: 01 April 2022

Latest update: 29 February 2024

Craig M.

Role: Director

Appointed: 28 May 2015

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 28 May 2015

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 29 February 2024

David S.

Role: Director

Appointed: 28 May 2015

Latest update: 29 February 2024

Michael S.

Role: Director

Appointed: 14 November 1999

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Camiestone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the reg no Sc497741.

Camiestone Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc497741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
50
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