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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 3
  • 1
    Wishart, Kira Brianne
    Born in September 1999
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Theresa Frances
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mrs Theresa Frances Lawson
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lawson, Iain
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALNIEL HOLDINGS LIMITED

Period: 2023-04-12 ~ now
Company number: SC765748
Registered name
BALNIEL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Fixed Assets - Investments
4,002,255 GBP2025-07-31
4,002,255 GBP2024-07-31
Fixed Assets
4,002,255 GBP2025-07-31
4,002,255 GBP2024-07-31
Debtors
Current
100 GBP2025-07-31
100 GBP2024-07-31
Current Assets
100 GBP2025-07-31
100 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-32,400 GBP2025-07-31
Net Current Assets/Liabilities
-32,300 GBP2025-07-31
-16,300 GBP2024-07-31
Total Assets Less Current Liabilities
3,969,955 GBP2025-07-31
3,985,955 GBP2024-07-31
Net Assets/Liabilities
3,969,955 GBP2025-07-31
3,985,955 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-08-01
Retained earnings (accumulated losses)
3,969,855 GBP2025-07-31
3,985,855 GBP2024-07-31
4,002,255 GBP2023-08-01
Profit/Loss
572,036 GBP2024-08-01 ~ 2025-07-31
247,152 GBP2023-08-01 ~ 2024-07-31
Equity
3,969,955 GBP2025-07-31
3,985,955 GBP2024-07-31
4,002,355 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
572,036 GBP2024-08-01 ~ 2025-07-31
247,152 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-588,036 GBP2024-08-01 ~ 2025-07-31
-263,552 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-588,036 GBP2024-08-01 ~ 2025-07-31
-263,552 GBP2023-08-01 ~ 2024-07-31
Other Debtors
Current
100 GBP2025-07-31
100 GBP2024-07-31
Amounts owed to group undertakings
Current
32,400 GBP2025-07-31
16,400 GBP2024-07-31
Creditors
Current
32,400 GBP2025-07-31
16,400 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-07-31
60 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-07-31
20 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-07-31
20 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1.002024-08-01 ~ 2025-07-31

Related profiles found in government register
  • BALNIEL HOLDINGS LIMITED
    Info
    Registered number SC765748
    14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-12 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • BALNIEL HOLDINGS LIMITED
    S
    Registered number Sc765748
    3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, Scotland, DD11 3RQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESP SYSTEX HOLDINGS LIMITED
    07123448
    Witham House, 45 Spyvee Street, Kingston Upon Hull, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.