logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Milne, James Smith

    Related profiles found in government register
  • Milne, James Smith
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balmoral Group Holdings Ltd, Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 1
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 2
  • Milne, James Smith
    British company director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cheyne House, Towie Barclay Works, Turriff, Aberdeenshire, AB53 8EN

      IIF 3
  • Milne, James Smith
    British born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 4 IIF 5 IIF 6
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 14
    • Balmoral Park, Loirston, Aberdeen, Aberdeenshire, AB12 3GY, United Kingdom

      IIF 15
    • Balmoral Park, Loirston, Aberdeen, Grampian, AB12 3GY

      IIF 16
    • Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, AB30 1EY

      IIF 17
    • Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, AB30 1EY, Scotland

      IIF 18
    • C/o Balmoral Tanks Limited, Barrowfield Road, Thurnscoe, Rotherham, S63 0EW, England

      IIF 19
  • Milne, James Smith
    British chairman & md born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ardbeck House, North Deeside Road, Milltimber, Aberdeenshire, AB13 0AJ

      IIF 20
  • Milne, James Smith
    British company director born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ardbeck House, North Deeside Road, Milltimber, Aberdeenshire, AB13 0AJ

      IIF 21 IIF 22
    • 6, Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear, NE29 8SE, England

      IIF 23
  • Milne, James Smith
    British director born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 24
  • Mr James Smith Milne
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 25
  • Milne, James Smith, Sir
    British born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 26
    • C/o Balmoral Tanks Limited, Barrowfield Road, Thurnscoe, Rotherham, S63 0EW, England

      IIF 27
  • Milne, James Smith, Sir
    British company director born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 28
  • Mr James Smith Milne
    British born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 29
    • Balmoral Group Holdings Ltd, Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 30
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 31 IIF 32 IIF 33
    • Balmoral Park, Loirston, Aberdeen, Aberdeenshire, AB12 3GY

      IIF 36
  • Sir James Smith Milne
    British born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 37 IIF 38 IIF 39
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 42
    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 43
    • Balmoral Park, Loirston, Aberdeen, Grampian, AB12 3GY

      IIF 44
    • C/o Balmoral Tanks Limited, Barrowfield Road, Thurnscoe, Rotherham, S63 0EW, England

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Balmoral Park, Loirston, Aberdeen, Grampian
    Active Corporate (4 parents)
    Officer
    2003-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or controlOE
  • 2
    KINGCALL LIMITED - 2002-08-02
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (3 parents)
    Officer
    2002-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 3
    TALKTERM LIMITED - 2006-05-19
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (10 parents)
    Officer
    2006-05-08 ~ now
    IIF 12 - Director → ME
  • 4
    GLENGEM LIMITED - 2008-05-20
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (4 parents)
    Officer
    2008-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or controlOE
  • 5
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 6
    BALMORAL SECTIONAL TANKS LIMITED - 2014-06-25
    REPLACEMENT TANK SERVICES LIMITED - 2007-11-23
    ELLENBANK LIMITED - 2006-05-19
    Balmoral Park, Loirston, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 7
    LEDGE 312 LIMITED - 1997-02-25
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (4 parents)
    Officer
    1997-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 8
    BALMORAL NAVIGATIONAL AIDS LIMITED - 2025-10-15
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or controlOE
  • 9
    DUNWILCO (1223) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (5 parents)
    Officer
    2005-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 10
    LEDGE 200 LIMITED - 2000-07-05
    BALMORAL MARINE LIMITED - 1994-07-06
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or controlOE
  • 11
    SOLESEAL LIMITED - 2006-05-18
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 12
    COMLAW NO. 214 LIMITED - 1990-04-02
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (3 parents)
    Officer
    1990-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or controlOE
  • 13
    C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2003-04-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or controlOE
  • 14
    C.A.M. (ABERDEEN) LIMITED - 1999-05-19
    Balmoral Park, Loirston, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    12,706 GBP2023-08-01 ~ 2024-07-31
    Officer
    1999-04-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 15
    CYBERGUIDE LIMITED - 2000-06-16
    6 Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or controlOE
  • 16
    Balmoral Park, Loirston, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 17
    Balmoral Park, Loirston, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    3,265,045 GBP2024-02-28
    Officer
    2024-06-28 ~ now
    IIF 26 - Director → ME
  • 18
    SOUNDGIFT LIMITED - 1996-09-10
    Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    286,070 GBP2016-12-31
    Officer
    2018-02-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 19
    Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
  • 20
    C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
    Active Corporate (6 parents)
    Equity (Company account)
    214,080 GBP2017-10-31
    Officer
    2018-11-01 ~ now
    IIF 27 - Director → ME
Ceased 8
  • 1
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-14 ~ 2021-11-10
    IIF 3 - Director → ME
  • 2
    TALKTERM LIMITED - 2006-05-19
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control OE
  • 3
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    500,238 GBP2024-03-31
    Officer
    2019-12-18 ~ 2026-01-30
    IIF 18 - Director → ME
  • 4
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    393,902 GBP2024-03-31
    Officer
    2019-12-18 ~ 2026-01-30
    IIF 17 - Director → ME
  • 5
    Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-12-20
    IIF 21 - Director → ME
  • 6
    CYBERGUIDE LIMITED - 2000-06-16
    6 Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 23 - Director → ME
  • 7
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2004-04-29 ~ 2007-04-19
    IIF 20 - Director → ME
  • 8
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1994-06-30 ~ 2006-01-24
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.