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
    Milne, James Smith
    Company Director born in December 1940
    Individual (22 offsprings)
    Officer
    2005-03-23 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Binnie, Kevin Wood
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 3
    Gerrard, Gary James
    Company Director born in September 1965
    Individual (28 offsprings)
    Officer
    2011-01-19 ~ now
    OF - director → CIF 0
  • 4
    Hogg, Sarah-jane
    Charity Chief Executive born in December 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 5
    Main, William Edwards
    Chartered Accountant born in July 1958
    Individual (21 offsprings)
    Officer
    2005-03-23 ~ now
    OF - director → CIF 0
  • 6
    Mitchell, Paul Watt
    Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 7
    Lowden, Julie Thain
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2004-12-15 ~ 2005-03-23
    PE - nominee-director → CIF 0
  • 2
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-12-15 ~ 2005-03-23
    PE - nominee-secretary → CIF 0
parent relation
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
    Info
    DUNWILCO (1222) LIMITED - 2005-03-23
    Registered number SC277480
    Balmoral Park, Loirston, Aberdeen AB12 3GY
    Private Limited Company incorporated on 2004-12-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BALMORAL GROUP HOLDINGS LIMITED
    S
    Registered number Sc277480
    Balmoral Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom, AB12 3GY
    Limited Company in Scotland, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TALKTERM LIMITED - 2006-05-19
    Balmoral Park, Loirston, Aberdeen
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1223) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ACE WINCHES GROUP LIMITED - 2021-11-12
    Balmoral Park, Loirston, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SOLESEAL LIMITED - 2006-05-18
    Balmoral Park, Loirston, Aberdeen
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500,238 GBP2024-03-31
    Person with significant control
    2019-12-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Balmoral Park, Loirston, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Balmoral Park, Loirston, Aberdeen, Scotland
    Corporate (8 parents)
    Equity (Company account)
    3,265,045 GBP2024-02-28
    Person with significant control
    2024-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-09-14 ~ 2021-11-10
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.