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
    Hume, Jackie
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Gardner-young, Wayne Stephen
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 3
    WGY GROUP (1967) LIMITED
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    373,866 GBP2023-07-31
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Henderson, Colin
    Director born in May 1976
    Individual
    Officer
    2020-07-01 ~ 2022-08-05
    OF - director → CIF 0
  • 2
    Hume, Jackie
    Individual (14 offsprings)
    Officer
    2014-02-28 ~ 2019-06-01
    OF - secretary → CIF 0
  • 3
    Mrs Fernanda Gardner-young
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ 2019-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Young, Linda Maureen
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2013-04-22 ~ 2013-12-18
    OF - director → CIF 0
    2013-12-18 ~ 2017-06-01
    OF - director → CIF 0
    Mrs Linda Maureen Young
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-11-15 ~ 2019-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gardner-young, Wayne Stephen
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2012-11-15 ~ 2013-04-22
    OF - director → CIF 0
    Mr Wayne Stephen Gardner-young
    Born in April 1967
    Individual (27 offsprings)
    Person with significant control
    2019-08-01 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mclaughlin, Robert
    Director born in January 1979
    Individual
    Officer
    2020-07-01 ~ 2022-08-05
    OF - director → CIF 0
parent relation
Company in focus

BALMAHA LODGES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
441,399 GBP2023-07-31
432,242 GBP2022-07-31
Current Assets
860,932 GBP2023-07-31
154,702 GBP2022-07-31
Creditors
Current
-317,660 GBP2023-07-31
-175,549 GBP2022-07-31
Net Current Assets/Liabilities
543,272 GBP2023-07-31
-20,847 GBP2022-07-31
Total Assets Less Current Liabilities
984,671 GBP2023-07-31
411,395 GBP2022-07-31
Creditors
Non-current
280,467 GBP2023-07-31
43,588 GBP2022-07-31
Net Assets/Liabilities
704,204 GBP2023-07-31
367,807 GBP2022-07-31
Equity
704,204 GBP2023-07-31
367,807 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31

  • BALMAHA LODGES LIMITED
    Info
    Registered number SC436931
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP
    Private Limited Company incorporated on 2012-11-15 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.