Balmoral Group Holdings Limited
- Holding
- Active
- 20 years
- Virtual address
- 7 directors
- 1 owner
- Regular importer
- Regular exporter
- Solo founder
Company size
Company status
Company incorporated on December 15, 2004
10 companies registered at the address, more than 9
7 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Plastics and plastic products, 84 months imported, the last import operation was made on April 01, 2025
Top export category is Iron or Steel Products, 214 months exported, the last export operation was made on April 01, 2025
Solo founder
Field of Operation
Activities of production holding companies
64202
2411 companies
SIC CODE 64202. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Balmoral Group Holdings Limited is a private limited company registered in Scotland with the registration number SC277480. The company was founded twenty years ago on December 15, 2004, and registered at AB12 3GY, Aberdeen, Balmoral Park, Loirston. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of production holding companies industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Plastics and plastic products, totaling 84 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Iron or Steel Products, totaling 214 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 8
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 8 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-07-01
Charity chief executive
Charity chief executive
-
Individual
- 2 years
- 18
-
Resident of United Kingdom
Started on 2023-03-29
Also participates in 18 other companies.
Finance director
Finance director
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
Started on 2018-09-10
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 14 years
- 27
-
Resident of United Kingdom
Started on 2011-01-19
Also participates in 27 other companies.
Company director
Company director
-
Individual
- 20 years
- 15
-
Resident of United Kingdom
Started on 2005-03-23
Also participates in 15 other companies.
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-03-31Download 49 pages pdf report
-
Confirmation statement made on 2024-12-15 with updatesDownload 6 pages pdf report
-
Appointment of Mrs Sarah-Jane Hogg as a director on 2024-07-01Download 2 pages pdf report
See all events
Balmoral Group Holdings Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-06-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-18
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2019-12-18
Ownership of shares – More than 50% but less than 75%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-12-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
Similar importers
Buy the list of 4501 UK B2B buyers of plastics and plastic products.
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- HS codes
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*from 99$
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
Similar exporters
Buy the list of 2522 UK B2B buyers of iron or steel products.
- Company names
- HS codes
- Financial data
- Officers and owners
*from 99$
FAQ about Balmoral Group Holdings Limited
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