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
Active 3
  • 1
    Stewart-wilson, Rosalind
    Housewife born in March 1929
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Stewart-wilson, Aubyn John Oliver
    Golf Club Secretary born in April 1963
    Individual (2 offsprings)
    Officer
    1992-08-16 ~ now
    OF - director → CIF 0
    Mr Aubyn John Oliver Stewart-wilson
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    J & H MITCHELL LLP
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Corporate (3 parents, 29 offsprings)
    Current Assets (Company account)
    407,629 GBP2024-03-31
    Officer
    1996-05-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mrs Rosalind Stewart-wilson
    Born in March 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stewart-wilson, Ralph Stewart
    Landed Proprietor born in January 1923
    Individual
    Officer
    ~ 2016-01-20
    OF - director → CIF 0
  • 3
    Stewart-wilson, Tamara Alice Monica
    Housewife born in December 1965
    Individual
    Officer
    1999-12-01 ~ 2023-11-24
    OF - director → CIF 0
  • 4
    Liddell, Hamish George Macduff
    Individual
    Officer
    ~ 1996-05-01
    OF - secretary → CIF 0
parent relation
Company in focus

BALNAKEILLY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Non-current
815,446 GBP2024-04-30
812,577 GBP2023-04-30
Fixed Assets - Investments
815,446 GBP2024-04-30
812,577 GBP2023-04-30
Debtors
5,040 GBP2023-04-30
Cash at bank and in hand
47,055 GBP2024-04-30
37,165 GBP2023-04-30
Current Assets
47,055 GBP2024-04-30
42,205 GBP2023-04-30
Creditors
Amounts falling due within one year
5,769 GBP2024-04-30
7,501 GBP2023-04-30
Net Current Assets/Liabilities
41,286 GBP2024-04-30
34,704 GBP2023-04-30
Total Assets Less Current Liabilities
856,732 GBP2024-04-30
847,281 GBP2023-04-30
Net Assets/Liabilities
761,243 GBP2024-04-30
776,085 GBP2023-04-30
Equity
Called up share capital
11,450 GBP2024-04-30
11,450 GBP2023-04-30
Revaluation reserve
36,771 GBP2024-04-30
38,273 GBP2023-04-30
Retained earnings (accumulated losses)
713,022 GBP2024-04-30
726,362 GBP2023-04-30
Equity
761,243 GBP2024-04-30
776,085 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
815,446 GBP2024-04-30
812,577 GBP2023-04-30
Additions to investments, Non-current
4,372 GBP2024-04-30
Non-current
815,446 GBP2024-04-30
812,577 GBP2023-04-30
Other Debtors
5,040 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
1,544 GBP2024-04-30
3,532 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
919 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,306 GBP2024-04-30
3,969 GBP2023-04-30

  • BALNAKEILLY HOLDINGS LIMITED
    Info
    Registered number SC034487
    51 Atholl Road, Pitlochry, Perthshire PH16 5BU
    Private Limited Company incorporated on 1959-10-27 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.