Balgranach Properties Limited in ABERDEEN

Balgranach Properties Limited ABERDEEN

Balgranach Properties started in year 1998 as Private Limited Company with registration number SC185463. The Balgranach Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aberdeen at 100 Union Street. Postal code: AB10 1QR. Since June 16, 1998 Balgranach Properties Limited is no longer carrying the name Questmount.

The company has 3 directors, namely Mhairi G., Jamie G. and Kirstin G.. Of them, Kirstin G. has been with the company the longest, being appointed on 31 March 2015 and Mhairi G. has been with the company for the least time - from 7 December 2021. As of 25 April 2024, there were 2 ex directors - Douglas G., Martin G. and others listed below. There were no ex secretaries.

Balgranach Properties Limited Address / Contact

Office Address	100 Union Street
Town	Aberdeen
Post code	AB10 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185463
Date of Incorporation	Tue, 5th May 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Mhairi G.

Position: Director

Appointed: 07 December 2021

Peterkins

Position: Corporate Secretary

Appointed: 29 September 2017

Jamie G.

Position: Director

Appointed: 01 September 2016

Kirstin G.

Position: Director

Appointed: 31 March 2015

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 December 2012

Resigned: 19 July 2017

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 01 December 2012

Douglas G.

Position: Director

Appointed: 06 July 1998

Resigned: 31 March 2015

Paull & Williamsons

Position: Corporate Secretary

Appointed: 06 July 1998

Resigned: 06 April 2009

Martin G.

Position: Director

Appointed: 06 July 1998

Resigned: 05 December 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Martin G. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Martin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin G.

Notified on	14 October 2017
Nature of control:	75,01-100% shares

Martin G.

Notified on	6 April 2016
Ceased on	14 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Questmount	June 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	6 746	12 853	10 252	61 317
Current Assets	58 752	67 079	64 515	88 659
Debtors	850	1 111	1 148	1 141
Net Assets Liabilities	-405 003	-398 882	-397 377	-495 232
Other Debtors	850	1 111	1 148	1 141
Total Inventories	51 156	53 115	53 115	26 201

Other
Accumulated Depreciation Impairment Property Plant Equipment	625		625
Average Number Employees During Period	2	2	3	3
Bank Borrowings Overdrafts	1 725 000	1 725 000	1 725 000
Creditors	3 794 460	3 802 734	2 060 934	2 967 420
Disposals Investment Property Fair Value Model				950 000
Fixed Assets			3 343 016	2 393 016
Investment Property	3 343 016	3 343 016	3 343 016	2 393 016
Investment Property Fair Value Model	3 343 016		3 343 016	2 393 016
Net Current Assets Liabilities	46 441	60 836	-1 679 459	79 172
Other Creditors	2 069 460	2 077 734	2 060 934	2 967 420
Property Plant Equipment Gross Cost	625		625
Total Assets Less Current Liabilities	3 389 457	3 403 852	1 663 557	2 472 188
Trade Creditors Trade Payables	7 519			3 195

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 5th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 26th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 13th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 19th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 20th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 1st, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2013 filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2012 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2010 filed on: 23rd, July 2010	annual return	Free Download (14 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, February 2008	accounts	Free Download (5 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 24th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 24th, April 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to February 29, 2004 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2004 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363s	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363a	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
363a	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 21st, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 21st, December 2001	accounts	Free Download (4 pages)
363s	Period up to April 26, 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 26, 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 5th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 5th, March 2001	accounts	Free Download (6 pages)
363a	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (11 pages)
363a	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 15th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 15th, December 1999	accounts	Free Download (5 pages)
363a	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (11 pages)
363a	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/99 to 28/02/99 filed on: 22nd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 28/02/99 filed on: 22nd, February 1999	accounts	Free Download (1 page)

Balgranach Properties Limited ABERDEEN

Balgranach Properties Limited Address / Contact

Company Information / Profile

Company staff

Mhairi G.

Peterkins

Jamie G.

Kirstin G.

Burness Paull Llp

Paull & Williamsons Llp

Douglas G.

Paull & Williamsons

Martin G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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