1
ALFRED CHEYNE ENGINEERING LIMITED
SC168176 Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (18 parents)
Officer
2017-09-14 ~ 2021-11-10
IIF 45 - Director → ME
2
BALMORAL ADVANCED COMPOSITES LIMITED
SC249704 Balmoral Park, Loirston, Aberdeen, Grampian
Active Corporate (6 parents)
Officer
2003-12-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
3
BALMORAL COMPOSITES LIMITED
- now SC234546 Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents)
Officer
2002-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
Balmoral Park, Loirston, Aberdeen
Active Corporate (15 parents)
Officer
2006-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
5
BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED
- now SC341338 Balmoral Park, Loirston, Aberdeen
Active Corporate (6 parents)
Officer
2008-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
BALMORAL GROUP HOLDINGS LIMITED
- now SC277480DUNWILCO (1222) LIMITED
- 2005-03-23
SC277480 SC286674, SC279227, SC279226, SC279232, SC126051, SC283164, 06089861, SC262689, SC288230, 05372265, SC277481, SC279229, SC279224, SC404406, 06459279, 05525647, 05316670, SC296346, 06917673, SC471730Warning The number of records might exceed displayable range of browser, please consider
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... (more) Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents, 8 offsprings)
Officer
2005-03-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
BALMORAL INDUSTRIAL TANKS LIMITED
- now SC301825BALMORAL SECTIONAL TANKS LIMITED
- 2014-06-25
SC301825REPLACEMENT TANK SERVICES LIMITED
- 2007-11-23
SC301825 Balmoral Park, Loirston, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
BALMORAL INTELLECTUAL PROPERTIES LIMITED
- now SC169975LEDGE 312 LIMITED
- 1997-02-25
SC169975 SC172882, SC172884, SC170681, SC183730, SC203348, SC221934, SC188500, SC172885, SC244691, SC169895, SC235273, SC221933, SC299828, SC272959, SC272009, SC155358, SC296411, SC178848, SC179860, SC243215Warning The number of records might exceed displayable range of browser, please consider
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... (more) Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
1997-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
BALMORAL NAVIGATIONAL AIDS LIMITED
- now SC072532BALMORAL NAVIGATIONAL AIDS LIMITED
- 2025-10-15
SC072532 Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
10
DUNWILCO (1223) LIMITED
- 2005-03-23
SC277481 SC471738, SC262690, SC279226, 06917646, 05372267, SC279227, SC296348, SC288231, 06459288, SC277477, SC279229, SC279224, SC241460, SC404407, SC277480, SC127173, SC286675, SC283165, 05525614, 06089864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
2005-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
11
BALMORAL POLYMER ENGINEERING LIMITED
- now SC072725LEDGE 200 LIMITED
- 2000-07-05
SC072725 SC150861, SC156336, SC151310, SC169041, SC242179, SC269077, SC164400, SC159919, SC161195, SC162406, SC293006, SC166906, SC151309, SC150925, SC152338, SC202704, SC183586, SC244688, SC169895, SC169892Warning The number of records might exceed displayable range of browser, please consider
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... (more) Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
12
Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
13
COMLAW NO. 214 LIMITED
- 1990-04-02
SC118769 Balmoral Park, Loirston, Aberdeen
Active Corporate (10 parents)
Officer
1990-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
14
Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
500,238 GBP2024-03-31
Officer
2019-12-18 ~ 2026-01-30
IIF 35 - Director → ME
15
BLAZE MANUFACTURING SOLUTIONS LTD.
SC306482 Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
Active Corporate (15 parents)
Equity (Company account)
393,902 GBP2024-03-31
Officer
2019-12-18 ~ 2026-01-30
IIF 34 - Director → ME
16
BROOMCO (3054) LIMITED
04569047 04968700, 04569093, 04848030, 04569044, 05416701, 04636330, 04569050, 04569045, 06002302, 04528436, 03911775, 04594150, 05299922, 05234802, 04720308, 04569309, 04528786, 04569326, 05234781, 03338746Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-02-10 ~ 2005-12-20
IIF 38 - Director → ME
17
HB HORSELEY BRIDGE TANKS LIMITED
04683673 C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Active Corporate (7 parents)
Officer
2003-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
18
JIM MILNE PROPERTIES LIMITED
- now SC177243C.A.M. (ABERDEEN) LIMITED
- 1999-05-19
SC177243 Balmoral Park, Loirston, Aberdeen, Aberdeenshire
Active Corporate (5 parents)
Profit/Loss (Company account)
12,706 GBP2023-08-01 ~ 2024-07-31
Officer
1999-04-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
CYBERGUIDE LIMITED - 2000-06-16
6 Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear
Active Corporate (14 parents)
Officer
2014-04-15 ~ 2014-04-15
IIF 40 - Director → ME
2014-04-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
20
Balmoral Park, Loirston, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
Balmoral Park, Loirston, Aberdeen, Scotland
Active Corporate (19 parents)
Equity (Company account)
3,265,045 GBP2024-02-28
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
22
SOUNDGIFT LIMITED - 1996-09-10
Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Dissolved Corporate (16 parents)
Equity (Company account)
286,070 GBP2016-12-31
Officer
2018-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2004-04-29 ~ 2007-04-19
IIF 37 - Director → ME
24
Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
25
VIKING SEATECH LIMITED - now
VIKING MOORINGS LIMITED - 2012-06-08
LEDGE 200 LIMITED
- 1994-07-06
SC150861 SC072725, SC156336, SC152338, SC169041, SC242179, SC159919, SC151310, SC164400, SC161195, SC162406, SC293006, SC166906, SC269077, SC150925, SC151309, SC202704, SC183586, SC244688, SC169895, SC169892Warning The number of records might exceed displayable range of browser, please consider
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... (more) Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (39 parents)
Officer
1994-06-30 ~ 2006-01-24
IIF 39 - Director → ME
26
WATER ENVIRONMENTAL TREATMENT LIMITED
02685141 C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Active Corporate (8 parents)
Equity (Company account)
214,080 GBP2017-10-31
Officer
2018-11-01 ~ now
IIF 19 - Director → ME