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 1
  • Shaw, Dermot
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
    Mr Dermot Shaw
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Macdougall, Scott
    Actor born in May 1969
    Individual
    Officer
    2018-02-23 ~ 2021-06-08
    OF - director → CIF 0
    Mr Scott Macdougall
    Born in May 1969
    Individual
    Person with significant control
    2018-02-23 ~ 2021-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOUSE OF BALMORAL LTD

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2020-02-28
0 GBP2019-02-22
Net Current Assets/Liabilities
0 GBP2020-02-28
0 GBP2019-02-22
Total Assets Less Current Liabilities
0 GBP2020-02-28
0 GBP2019-02-22
Creditors
Amounts falling due after one year
0 GBP2020-02-28
0 GBP2019-02-22
Net Assets/Liabilities
0 GBP2020-02-28
0 GBP2019-02-22
Equity
0 GBP2020-02-28
0 GBP2019-02-22
Average Number of Employees
12019-02-23 ~ 2020-02-28
12018-02-23 ~ 2019-02-22

  • HOUSE OF BALMORAL LTD
    Info
    Registered number SC589683
    Suite 341 4th Floor 93 Hope Street, Glasgow
    Private Limited Company incorporated on 2018-02-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2020-02-26
    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.