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Company number
SC185463

BALGRANACH PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALGRANACH PROPERTIES LIMITED
Company number
SC185463
Registered office
100 UNION STREET, ABERDEEN, AB10 1QR · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin James Gilbert
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Martin James Gilbert
owns 75–100% of shares
Notified 14/10/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin James Gilbert
born 07/1955 · Scotland owns 75–100% of shares Notified 14/10/2017 Controls 13 companies
Mr Martin James Gilbert
born 07/1955 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2017 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2017 Person with significant control ceased Mr Martin James Gilbert
14/10/2017 Person with significant control added Mr Martin James Gilbert
06/04/2016 Person with significant control added Mr Martin James Gilbert

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -478 -527
Employees (avg) 3 3

Documents for BALGRANACH PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BALGRANACH PROPERTIES LIMITED?
According to the official registry, the company number of BALGRANACH PROPERTIES LIMITED is SC185463.
Where is BALGRANACH PROPERTIES LIMITED registered?
The registered office is 100 UNION STREET, ABERDEEN, AB10 1QR.
What is the SIC code of BALGRANACH PROPERTIES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BALGRANACH PROPERTIES LIMITED?
Mr Martin James Gilbert is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BALGRANACH PROPERTIES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BALGRANACH PROPERTIES LIMITED (SC185463)

BALGRANACH PROPERTIES LIMITED is a private limited company incorporated on 5 May 1998 and registered in the United Kingdom under company number SC185463. Its registered office is at 100 UNION STREET, ABERDEEN, AB10 1QR. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Martin James Gilbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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