Balnakeilly Holdings Limited (number SC034487) is a private limited company founded on 1959-10-27. This company is registered at 51 Atholl Road, Pitlochry, Perthshire PH16 5BU. Balnakeilly Holdings Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Balnakeilly Holdings Limited
Number SC034487
Date of Incorporation: 1959-10-27
End of financial year: 30 April
Address: 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the company, we can name: Aubyn S. (appointed on 16 August 1992), Rosalind S. (appointment date: 16 December 1988). The Companies House indexes 2 persons of significant control, namely: Aubyn S. owns over 3/4 of shares, 3/4 to full of voting rights, Rosalind S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 6,807 89,797 47,427 55,893 59,470 84,172 115,135 152,549 - 10,615 13,807 25,554 42,205
Fixed Assets 366,889 366,889 366,889 366,889 366,889 615,000 615,000 615,000 - - - - -
Total Assets Less Current Liabilities 365,274 450,251 406,908 422,782 419,887 692,430 723,433 755,210 778,749 797,299 818,668 836,385 847,281
Number Shares Allotted 1,600 1,600 1,600 1,600 1,600 - - - - - - - -
Shareholder Funds 341,120 428,957 406,908 414,647 419,887 692,430 718,471 755,210 - - - - -
Tangible Fixed Assets 366,889 366,889 366,889 366,889 366,889 - - - - - - - -

People with significant control

Aubyn S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rosalind S.
6 April 2016 - 3 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 30th, November 2023 | accounts
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