Balgranach Properties Limited (Companies House Registration Number SC185463) is a private limited company founded on 1998-05-05. This company is located at 100 Union Street, Aberdeen AB10 1QR. Having undergone a change in 1998-06-16, the previous name the enterprise used was Questmount Limited. Balgranach Properties Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Balgranach Properties Limited
Number SC185463
Date of Incorporation: Tuesday 5th May 1998
End of financial year: 28 February
Address: 100 Union Street, Aberdeen, AB10 1QR
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Mhairi G. (appointed on 07 December 2021), Jamie G. (appointment date: 01 September 2016), Kirstin G. (appointed on 31 March 2015). The official register indexes 2 persons of significant control, namely: Martin G. owns over 3/4 of shares, Martin G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 58,752 67,079 64,515 88,659
Fixed Assets - - 3,343,016 2,393,016
Total Assets Less Current Liabilities 3,389,457 3,403,852 1,663,557 2,472,188

People with significant control

Martin G.
14 October 2017
Nature of control: 75,01-100% shares
Martin G.
6 April 2016 - 14 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 28th, November 2023 | accounts
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