BALMORAL GROUP HOLDINGS LIMITED
BALMORAL GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC277480, and its current status with Companies House is active. The company was incorporated on 15 December 2004 and lists its registered address as Aberdeen, United Kingdom. 5 shareholders are on record for BALMORAL GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for BALMORAL GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES SMITH MILNE, holding 29.5% — the largest recorded stake — followed by JAMES MILNE at 27.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES SMITH MILNE | 29.5% | Companies House | |
| JAMES MILNE | 27.6% | Companies House | |
| JAMES SMITH MILNE | 10% | Companies House | |
| J S MILNE'S CHILDREN'S TRUST | 4.8% | Companies House | |
| CAROLINE HOOD | 4.8% | Companies House |
Officers
5
The Director of BALMORAL GROUP HOLDINGS LIMITED currently on record is William Main; five officers are currently on record for BALMORAL GROUP HOLDINGS LIMITED, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALMORAL GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALMORAL GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BALMORAL GROUP HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BALMORAL GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for BALMORAL GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES SMITH MILNE, holding 29.5% — the largest recorded stake — followed by JAMES MILNE at 27.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BALMORAL GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALMORAL GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BALMORAL GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BALMORAL GROUP HOLDINGS LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is BALMORAL GROUP HOLDINGS LIMITED's company registration number?
BALMORAL GROUP HOLDINGS LIMITED's registration number is SC277480, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALMORAL GROUP HOLDINGS LIMITED still an active company?
BALMORAL GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was BALMORAL GROUP HOLDINGS LIMITED incorporated?
BALMORAL GROUP HOLDINGS LIMITED was incorporated on 15 December 2004, according to Companies House.
What is BALMORAL GROUP HOLDINGS LIMITED's registered address?
The registered address on file for BALMORAL GROUP HOLDINGS LIMITED is Aberdeen, United Kingdom.
What legal structure is BALMORAL GROUP HOLDINGS LIMITED registered as?
BALMORAL GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALMORAL GROUP HOLDINGS LIMITED?
The Director of BALMORAL GROUP HOLDINGS LIMITED currently on record is William Main; five officers are currently on record for BALMORAL GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at BALMORAL GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALMORAL GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
BALMORAL GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 2 jurisdictions. Those 13 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BALMORAL GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALMORAL GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALMORAL GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALMORAL GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.