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
7
- 1
Lowden, Julie Thain
Individual (15 offsprings)Officer
2005-03-23 ~ nowOF - Secretary → CIF 0 - 2
Hogg, Sarah-jane
Born in December 1985Individual (3 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 3
Mitchell, Paul Watt
Born in September 1969Individual (23 offsprings)Officer 2023-03-29 ~ nowOF - Director → CIF 0 - 4
Binnie, Kevin Wood
Born in January 1974Individual (5 offsprings)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 5
Milne, James Smith
Born in December 1940Individual (22 offsprings)Officer 2005-03-23 ~ nowOF - Director → CIF 0Sir James Smith Milne
Born in December 1940Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Main, William Edwards
Born in July 1958Individual (22 offsprings)Officer 2005-03-23 ~ nowOF - Director → CIF 0 - 7
Gerrard, Gary James
Born in September 1965Individual (29 offsprings)Officer 2011-01-19 ~ nowOF - Director → CIF 0
Ceased
2
- 1
D.W. DIRECTOR 1 LIMITED
- nowCOMLAW DIRECTOR LIMITED - 2000-11-06
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (3 parents, 34 offsprings)Officer2004-12-15 ~ 2005-03-23PE - Nominee Director → CIF 0 - 24th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (3 parents, 84 offsprings)Officer2004-12-15 ~ 2005-03-23PE - Nominee Secretary → CIF 0
Company in focus
BALMORAL GROUP HOLDINGS LIMITED
Previous name
DUNWILCO (1222) LIMITED - 2005-03-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
BALMORAL GROUP HOLDINGS LIMITED
InfoDUNWILCO (1222) LIMITED - 2005-03-23Registered number SC277480Balmoral Park, Loirston, Aberdeen AB12 3GYPRIVATE LIMITED COMPANY incorporated on 2004-12-15 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0BALMORAL GROUP HOLDINGS LIMITED
SRegistered number Sc277480Balmoral Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom, AB12 3GYLimited Company in Scotland, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1
BALMORAL COMTEC LIMITED
- nowTALKTERM LIMITED - 2006-05-19Balmoral Park, Loirston, AberdeenActive Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
BALMORAL PARK LIMITED
- nowDUNWILCO (1223) LIMITED - 2005-03-23Balmoral Park, Loirston, AberdeenActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3ACE WINCHES GROUP LIMITED - 2021-11-12Balmoral Park, Loirston, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control 2020-03-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
BALMORAL TANKS LIMITED
- nowSOLESEAL LIMITED - 2006-05-18Balmoral Park, Loirston, AberdeenActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)500,238 GBP2024-03-31Person with significant control 2019-12-18 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6Balmoral Park, Loirston, Aberdeen, United KingdomActive Corporate (5 parents)Person with significant control 2016-12-16 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 7Balmoral Park, Loirston, Aberdeen, ScotlandActive Corporate (8 parents)Equity (Company account)3,265,045 GBP2024-02-28Person with significant control 2024-06-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
1
- Ashtead House Discovery Drive, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents)Person with significant control 2017-09-14 ~ 2021-11-10CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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