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
    Milne, James Smith
    Director born in December 1940
    Individual (22 offsprings)
    Officer
    2002-08-01 ~ now
    OF - director → CIF 0
    Mr James Smith Milne
    Born in December 1940
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Main, William Edwards
    Chartered Accountant born in July 1958
    Individual (21 offsprings)
    Officer
    2002-08-01 ~ now
    OF - director → CIF 0
    Main, William Edwards
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2002-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mitchell, Paul Watt
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Byth, Robert William
    Solicitor born in November 1942
    Individual
    Officer
    2002-08-01 ~ 2002-12-31
    OF - director → CIF 0
  • 2
    Mcalpine, Robert
    Operations Director born in July 1955
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2003-02-28
    OF - director → CIF 0
  • 3
    Hamilton, James
    Sales Director born in December 1948
    Individual (24 offsprings)
    Officer
    2010-11-18 ~ 2022-06-08
    OF - director → CIF 0
  • 4
    Oram, Robert, Dr
    Director born in April 1948
    Individual
    Officer
    2002-08-01 ~ 2003-02-10
    OF - director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-07-25 ~ 2002-08-01
    PE - nominee-director → CIF 0
  • 6
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2002-07-25 ~ 2002-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BALMORAL COMPOSITES LIMITED

Previous name
KINGCALL LIMITED - 2002-08-02
Standard Industrial Classification
74990 - Non-trading Company

  • BALMORAL COMPOSITES LIMITED
    Info
    KINGCALL LIMITED - 2002-08-02
    Registered number SC234546
    Balmoral Park, Loirston, Aberdeen AB12 3GY
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.