Balmoral Group Holdings Limited
Company SC277480 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- James Smith Milne Director · appointed 2005
- Sarah-Jane Hogg Director · appointed 2024
- Paul Watt Mitchell Director · appointed 2023
- Gary James Gerrard Director · appointed 2011
- William Edwards Main Director · appointed 2005
- Kevin Wood Binnie Director · appointed 2018
11.9y median 11.7y
average tenure
21.3y
longest tenure
Directors past 6 years
- James Smith Milne Director · appointed 2005
- Gary James Gerrard Director · appointed 2011
- William Edwards Main Director · appointed 2005
- Kevin Wood Binnie Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- James Smith Milne Director · appointed 2005
- Sarah-Jane Hogg Director · appointed 2024
- Paul Watt Mitchell Director · appointed 2023
- Gary James Gerrard Director · appointed 2011
- William Edwards Main Director · appointed 2005
- Kevin Wood Binnie Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 28Property 15Business services 11Mining 6Construction 3Finance 3Manufacturing 3Other services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Balmoral Woodbank Limited 6 shared directors
- Kirkdale 2000 Limited 3 shared directors
- HB Horseley Bridge Tanks Limited 3 shared directors
- Balmoral Polymer Engineering Limited 3 shared directors
- Balmoral Intellectual Properties Limited 3 shared directors
- Balmoral Advanced Composites Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC277480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | 70 QUEENS ROAD, ABERDEEN, AB15 4YE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Smith Milne
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balmoral Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Balmoral Tanks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LBT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 - Blaze Holdco Limited
50-75% shares · notified 2019-12-18 - Balmoral Renewables Limited
75-100% shares, 75-100% voting · notified 2020-03-18 - Marcliffe Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Balmoral Comtec Limited ceased 2026-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alfred Cheyne Engineering Limited ceased 2021-11-10
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-14
Officers (7)
- Sarah-Jane Hogg Director · appointed 2024
- Paul Watt Mitchell Director · appointed 2023
- Kevin Wood Binnie Director · appointed 2018
- Gary James Gerrard Director · appointed 2011
- James Smith Milne Director · appointed 2005
- Julie Thain Lowden Secretary · appointed 2005
- William Edwards Main Director · appointed 2005
Directors and officers on the Companies House record, current and former.
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