Balgownie Rentals Limited ABERDEEN


Founded in 2015, Balgownie Rentals, classified under reg no. SC507471 is an active company. Currently registered at Johnstone House AB10 1HA, Aberdeen the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Craig M., Michael S. and David S.. Of them, Craig M., Michael S., David S. have been with the company the longest, being appointed on 3 June 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Balgownie Rentals Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC507471
Date of Incorporation Wed, 3rd Jun 2015
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2015

Craig M.

Position: Director

Appointed: 03 June 2015

Michael S.

Position: Director

Appointed: 03 June 2015

David S.

Position: Director

Appointed: 03 June 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Camiestone Limited from Aberdeen, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Camiestone Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc497741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Change of registered address from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 2024/03/21 to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
filed on: 21st, March 2024
Free Download (3 pages)

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