Company
Balmoral Online Limited
Balmoral Online Limited is an active UK company (number SC882877), incorporated 2026, with 3 current directors including Diarmaid Alexander Mccann and Aaron Edward Gibbs. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Balmoral Online Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/03/2026
Ownership
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.
- Balmoral Drinks Group Limited
75-100% shares, 75-100% voting · notified 2026-03-18
Group
- Balmoral Online Limited
is controlled by Balmoral Drinks Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-03-18 · source: Companies House PSC register - Balmoral Drinks Group Limited
is controlled by Alastair George Wyatt Valpy
Evidence
active 75-100% shares, 75-100% voting · notified 2025-09-12 · source: Companies House PSC register
Ultimately controlled by Alastair George Wyatt Valpy.
17 other companies in this group
- Swiss Investment Board LTD
- Balmoral Construction LTD
- Nova Caledonia Estates Limited
- SC742200
- Volpe & Castello (Distribution) Limited
- Fife Cooperage Limited
- Balmoral Drinks Group Limited
- SC701373
- Volpecastello Limited
- Regents (Estate Agents) Limited
- Edinburgh Capital Partners Limited
- SC716736
- Edinburgh Asset Management Limited
- Edinburgh Cask Management Limited
- Edinburgh Investment Partners Limited
- SC775544
- Edinburgh Cask Management (Resolution) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Aaron Edward Gibbs Director · appointed 2026
- Diarmaid Alexander Mccann Director · appointed 2026
- Alastair George Wyatt Valpy Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Aaron Edward Gibbs Director · appointed 2026
- Diarmaid Alexander Mccann Director · appointed 2026
- Alastair George Wyatt Valpy Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC882877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data