Ltd Facts The UK company register, as filed

Register entry · No. SC765748

BALNIEL HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Apr 2023

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,969,955.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 CITY QUAY, DUNDEE, SCOTLAND, DD1 3JA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BALNIEL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £572,036 — £3,969,955 3
31 Jul 2024 not published £247,152 — £3,985,955 2
31 Jul 2023 (4 months) not published £4,028,483 — £4,002,355 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Miss K B Wishart · Director, named in the accounts to 31 Jul 2025
  • Mr I Lawson · Director, named in the accounts to 31 Jul 2025
  • Mrs T F Lawson · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Theresa Frances Lawson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 12 Apr 2023 — June 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BALNIEL HOLDINGS LIMITED still trading?

The register shows BALNIEL HOLDINGS LIMITED as active.

What does BALNIEL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BALNIEL HOLDINGS LIMITED set up?

It was incorporated on 12 April 2023.

When are BALNIEL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BALNIEL HOLDINGS LIMITED's next confirmation statement due?

By 26 January 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15640485 BRAND TRADEMARK AND IP HOLDINGS LIMITED Active Private Limited Company Inc. 12 Apr 2024 64209 · Activities of other holding companies n.e.c.
  2. 15635784 BP KOPPA LIMITED Active Private Limited Company Inc. 11 Apr 2024 70100 · Activities of head offices
  3. 15637138 MALUSO INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Apr 2024 64209 · Activities of other holding companies n.e.c.
  4. 15634178 SEA CONTAINERS CAPITAL LIMITED Active Private Limited Company Inc. 10 Apr 2024 64205 · Activities of financial services holding companies
  5. 15634019 SEA CONTAINERS FINANCE LIMITED Active Private Limited Company Inc. 10 Apr 2024 64205 · Activities of financial services holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House