opendata.bot
Company number
SC762102

BALNAKEIL 1701 LIMITED

Officer · GIBB, Alistair William Terris and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BALNAKEIL 1701 LIMITED
Company number
SC762102
Registered office
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Company type
Private limited company
Incorporated on
13 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 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.

Officers

4 active · 3 resigned

director
Appointed 10/01/2025
Active
director
Appointed 13/03/2023
Active
director
Appointed 03/12/2024
Active
director
Appointed 13/03/2023
Active

People with significant control

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

Ms Jennifer Jane Mccullagh
voting-rights-25-to-50-percent
Notified 10/05/2023
Mr Alexander Joseph Keenan
voting-rights-25-to-50-percent
Notified 13/03/2023
Mr Warwick Bradley Smith
voting-rights-25-to-50-percent
Notified 13/03/2023
Miss Carole Leslie
voting-rights-25-to-50-percent
Notified 13/03/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/01/2025
director Appointed 13/03/2023
director Appointed 03/12/2024
director Appointed 13/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Director appointed GIBB, Alistair William Terris
06/12/2024 Director resigned CHAN, Donald Kin Yip
03/12/2024 Director appointed SCOTLAND, Derek
18/09/2024 Director resigned MCCULLAGH, Jennifer Jane
08/08/2023 Person with significant control ceased Mr Warwick Bradley Smith
08/08/2023 Person with significant control ceased Mr Alexander Joseph Keenan
08/08/2023 Person with significant control ceased Ms Jennifer Jane Mccullagh
08/08/2023 Director appointed CHAN, Donald Kin Yip
10/05/2023 Person with significant control added Ms Jennifer Jane Mccullagh
10/05/2023 Director appointed MCCULLAGH, Jennifer Jane
05/05/2023 Person with significant control ceased Miss Carole Leslie
05/05/2023 Director resigned LESLIE, Carole
13/03/2023 Person with significant control added Miss Carole Leslie
13/03/2023 Person with significant control added Mr Warwick Bradley Smith
13/03/2023 Person with significant control added Mr Alexander Joseph Keenan
13/03/2023 Director appointed LESLIE, Carole
13/03/2023 Director appointed SMITH, Warwick Bradley
13/03/2023 Director appointed KEENAN, Alexander Joseph

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALNAKEIL 1701 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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

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 BALNAKEIL 1701 LIMITED?
According to the official registry, the company number of BALNAKEIL 1701 LIMITED is SC762102.
Where is BALNAKEIL 1701 LIMITED registered?
The registered office is Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland.
Who runs BALNAKEIL 1701 LIMITED?
GIBB, Alistair William Terris is listed among the officers of BALNAKEIL 1701 LIMITED.
What is the SIC code of BALNAKEIL 1701 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BALNAKEIL 1701 LIMITED?
Ms Jennifer Jane Mccullagh is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of BALNAKEIL 1701 LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BALNAKEIL 1701 LIMITED (SC762102)

BALNAKEIL 1701 LIMITED is a private limited company incorporated on 13 March 2023 and registered in the United Kingdom under company number SC762102. Its registered office is at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Ms Jennifer Jane Mccullagh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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