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Companies/SC277480

Balmoral Group Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1422564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
SH
Sarah HoggCurrent director
Appointed 2024-07-01 · 2 yrs · Charity Chief Executive
+1 other
PM
Paul MitchellCurrent director
Appointed 2023-03-29 · 3 yrs · Finance Director
+20 others
KB
Kevin BinnieCurrent director
Appointed 2018-09-10 · 7 yrs · Company Director
+4 others
GG
Gary GerrardCurrent director
Appointed 2011-01-19 · 15 yrs · Company Director
+31 others
JM
James MilneCurrent director
Appointed 2005-03-23 · 21 yrs · Company Director
+28 others
WM
William MainCurrent director
Appointed 2005-03-23 · 21 yrs · Chartered Accountant
+30 others
JL
Julie LowdenCurrent secretary
Appointed 2005-03-23 · 21 yrs
+20 others

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active