BALMORAL GROUP HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Balmoral Park, Loirston, Aberdeen, AB12 3GY

SIC codes

64202 — Activities of production holding companies

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-19

2. Directors (6 active)

BINNIE, Kevin Wood

director · appointed 2018-09-10 · born 1/1974 (age 52)

GERRARD, Gary James

director · appointed 2011-01-19 · born 9/1965 (age 61)

HOGG, Sarah-Jane

director · appointed 2024-07-01 · born 12/1985 (age 41)

MAIN, William Edwards

director · appointed 2005-03-23 · born 7/1958 (age 68)

MILNE, James Smith

director · appointed 2005-03-23 · born 12/1940 (age 86)

MITCHELL, Paul Watt

director · appointed 2023-03-29 · born 9/1969 (age 57)

3. Shareholders (1 active)

Sir James Smith Milne

75-100% shares · 75-100% voting · board control

4. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low