BALMORAL GROUP HOLDINGS LIMITED

Company number SC277480

9 officers / 2 resignations

LOWDEN, Julie Thain

• Correspondence address: Balmoral Park, Loirston, Aberdeen, AB12 3GY
• Role (Active): Secretary
• Appointed on: 23 March 2005
• Nationality: British

BINNIE, Kevin Wood

• Correspondence address: Balmoral Park, Loirston, Aberdeen, AB12 3GY
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERRARD, Gary James

• Correspondence address: Balmoral Park, Loirston, Aberdeen, AB12 3GY
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOGG, Sarah-Jane

• Correspondence address: Balmoral Park, Loirston, Aberdeen, AB12 3GY
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Charity Chief Executive

MAIN, William Edwards

• Correspondence address: Balmoral Park, Loirston, Aberdeen, AB12 3GY
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MILNE, James Smith

• Correspondence address: Balmoral Park, Loirston, Aberdeen, AB12 3GY
• Role (Active): Director
• Date of birth: December 1940
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MITCHELL, Paul Watt

• Correspondence address: Balmoral Park, Loirston, Aberdeen, AB12 3GY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2004
• Resigned on: 23 March 2005

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 23 March 2005