BALMOOR HOLDINGS LTD.

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

This company is commonly known as Balmoor Holdings Ltd.. The company was founded 17 years ago and was given the registration number SC323946. The firm's registered office is in . You can find them at 37 Broad Street, Peterhead, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BALMOOR HOLDINGS LTD.
Company Number	:	SC323946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2007
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	37 Broad Street, Peterhead, AB42 1JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN	Director	01 July 2010	Active
2 Station Place, Longside, Peterhead, AB42 4GS	Secretary	18 May 2007	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	18 May 2007	Active
2 Station Place, Longside, Peterhead, AB42 4GS	Director	18 May 2007	Active
9 Lochinch Way, Aberdeen, AB12 3QQ	Director	18 May 2007	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	18 May 2007	Active

People with Significant Control

Dr John Mark Donaldson
Notified on	:	04 June 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Balmoor House, Peterhead, United Kingdom, AB42 3BN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Bruce Davidson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Address	:	37 Broad Street, AB42 1JB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Yvonne Davidson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Address	:	37 Broad Street, AB42 1JB
Nature of control	:	Ownership of shares 25 to 50 percent

Dr John Mark Donaldson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
Nature of control	:	Ownership of shares 25 to 50 percent

BALMOOR HOLDINGS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement