Balgranach Properties Limited

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General information

Name:

Balgranach Properties Ltd

Office Address:

100 Union Street AB10 1QR Aberdeen

Number: SC185463

Incorporation date: 1998-05-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balgranach Properties Limited with Companies House Reg No. SC185463 has been operating on the market for twenty six years. This Private Limited Company is officially located at 100 Union Street, , Aberdeen and their post code is AB10 1QR. Since 16th June 1998 Balgranach Properties Limited is no longer under the name Questmount. The firm's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. 2022-02-28 is the last time the accounts were reported.

Current directors listed by this specific business include: Mhairi G. chosen to lead the company in 2021 in December, Jamie G. chosen to lead the company in 2016 in September and Kirstin G. chosen to lead the company on 31st March 2015. At least one secretary in this firm is a limited company, specifically Peterkins.

Martin G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Balgranach Properties Limited 1998-06-16
  • Questmount Limited 1998-05-05

Financial data based on annual reports

Company staff

Mhairi G.

Role: Director

Appointed: 07 December 2021

Latest update: 27 March 2024

Peterkins

Role: Corporate Secretary

Appointed: 29 September 2017

Address: Union Street, Aberdeen, AB10 1QR

Latest update: 27 March 2024

Jamie G.

Role: Director

Appointed: 01 September 2016

Latest update: 27 March 2024

Kirstin G.

Role: Director

Appointed: 31 March 2015

Latest update: 27 March 2024

People with significant control

Martin G.
Notified on 14 October 2017
Nature of control:
over 3/4 of shares
Martin G.
Notified on 6 April 2016
Ceased on 14 October 2017
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
Company Age

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