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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 9
  • 1
    Lowden, Julie Thain
    Individual (18 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Paul Watt
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Sarah-jane
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Binnie, Kevin Wood
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Main, William Edwards
    Born in July 1958
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gerrard, Gary James
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Milne, James Smith
    Born in December 1940
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Sir James Smith Milne
    Born in December 1940
    Individual (26 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
  • 8
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2004-12-15 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 9
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2004-12-15 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALMORAL GROUP HOLDINGS LIMITED

Period: 2005-03-23 ~ now
Company number: SC277480
Registered names
BALMORAL GROUP HOLDINGS LIMITED - now
DUNWILCO (1222) LIMITED - 2005-03-23 06459279... (more)
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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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
child relation
Offspring entities and appointments 8
  • 1
    ALFRED CHEYNE ENGINEERING LIMITED
    SC168176
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2017-09-14 ~ 2021-11-10
    CIF 7 - Right to appoint or remove directors OE
    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
  • 2
    BALMORAL COMTEC LIMITED
    - now SC301819
    TALKTERM LIMITED - 2006-05-19
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (15 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
  • 3
    BALMORAL PARK LIMITED
    - now SC277481
    DUNWILCO (1223) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (7 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
  • 4
    BALMORAL RENEWABLES LIMITED
    - now SC657809
    ACE WINCHES GROUP LIMITED
    - 2021-11-12 SC657809
    Balmoral Park, Loirston, Aberdeen, Scotland
    Active 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
  • 5
    BALMORAL TANKS LIMITED
    - now SC300656 SC301825... (more)
    SOLESEAL LIMITED - 2006-05-18
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    BLAZE HOLDCO LIMITED
    SC648936
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    LBT GROUP LIMITED
    SC552851
    Balmoral Park, Loirston, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    MARCLIFFE HOTEL LIMITED
    SC034990
    Balmoral Park, Loirston, Aberdeen, Scotland
    Active Corporate (19 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.