logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Stewart-wilson, Aubyn John Oliver
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1992-08-16 ~ now
    OF - Director → CIF 0
    Mr Aubyn John Oliver Stewart-wilson
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stewart-wilson, Rosalind
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1988-12-16) ~ now
    OF - Director → CIF 0
    Mrs Rosalind Stewart-wilson
    Born in March 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Liddell, Hamish George Macduff
    Individual (6 offsprings)
    Officer
    (before 1988-12-16) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Stewart-wilson, Ralph Stewart
    Landed Proprietor born in January 1923
    Individual (1 offspring)
    Officer
    (before 1988-12-16) ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    Stewart-wilson, Tamara Alice Monica
    Housewife born in December 1965
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 6
    J & H MITCHELL LLP SO303818
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Active Corporate (7 parents, 105 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALNAKEILLY HOLDINGS LIMITED

Period: 1959-10-27 ~ now
Company number: SC034487
Registered name
BALNAKEILLY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
873,434 GBP2025-04-30
815,446 GBP2024-04-30
Cash at bank and in hand
9,246 GBP2025-04-30
47,055 GBP2024-04-30
Net Current Assets/Liabilities
3,901 GBP2025-04-30
41,286 GBP2024-04-30
Total Assets Less Current Liabilities
877,335 GBP2025-04-30
856,732 GBP2024-04-30
Net Assets/Liabilities
780,459 GBP2025-04-30
761,243 GBP2024-04-30
Equity
Called up share capital
11,450 GBP2025-04-30
11,450 GBP2024-04-30
Revaluation reserve
51,064 GBP2025-04-30
36,771 GBP2024-04-30
38,273 GBP2023-04-30
Retained earnings (accumulated losses)
717,945 GBP2025-04-30
713,022 GBP2024-04-30
Equity
780,459 GBP2025-04-30
761,243 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
873,434 GBP2025-04-30
815,446 GBP2024-04-30
Non-current
815,446 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,532 GBP2025-04-30
2,463 GBP2024-04-30
Other Creditors
Current
3,813 GBP2025-04-30
3,306 GBP2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
10,000 GBP2023-05-01 ~ 2024-04-30

  • BALNAKEILLY HOLDINGS LIMITED
    Info
    Registered number SC034487
    51 Atholl Road, Pitlochry, Perthshire PH16 5BU
    PRIVATE LIMITED COMPANY incorporated on 1959-10-27 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.