BALGRANACH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balgranach Properties Limited. The company was founded 26 years ago and was given the registration number SC185463. The firm's registered office is in ABERDEEN. You can find them at 100 Union Street, , Aberdeen, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BALGRANACH PROPERTIES LIMITED
Company Number	:	SC185463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1998
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	100 Union Street, Aberdeen, AB10 1QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Union Street, Aberdeen, AB10 1QR	Corporate Secretary	29 September 2017	Active
17, Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AL	Director	01 September 2016	Active
17, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL	Director	31 March 2015	Active
17, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL	Director	07 December 2021	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	05 May 1998	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	01 December 2012	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 July 1998	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
Lochnagar House, Lochnagar Road Peterculter, Aberdeen, AB1 0TD	Director	06 July 1998	Active
17 Rubislaw Den North, Aberdeen, AB15 4AL	Director	06 July 1998	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	05 May 1998	Active

People with Significant Control

Mr Martin James Gilbert
Notified on	:	14 October 2017
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	100, Union Street, Aberdeen, AB10 1QR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Martin James Gilbert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	Scotland
Address	:	17, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALGRANACH PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement