UK Data Ltd Full Report

BALMORAL GROUP LIMITED

Statutory Information

Previous Name(s):

BALMORAL GLASSFIBRE LIMITED (until  21/06/1984)

Registered Number: SC072544
Incorporation Date: 16/09/1980
Registered Office: BALMORAL PARK
  LOIRSTON
  ABERDEEN
  AB12 3GY
Latest Filed Accounts: 31/03/2003 Date Accounts Lodged: 02/07/2003
Analysed Accounts: 31/03/2003 Accounts Ref. Date: 31/03
Latest Annual Return: 15/03/2004 Issued Capital:  (GBP) 250,000
Company Status: Large Type of Accounts: Group

Directory Information

Trading Address: -
Telephone Number: 01224859000 Fax Number: -
Region: NORTH SCOTLAND
Bankers:   
Auditors: KPMG LLP
Audit Opinion or Qualification: The Auditors have expressed a clean opinion (i.e. unqualified with no referrals) on the accounts for the period ended 31/03/2003.
Principal Activities: A group engaged in the design and manufacture of a range of products and the provision of marine equipment for hire or sale.

UK SIC Code(s): 35110 Building and repairing of ships
  71340 Renting of other machinery and equipment not elsewhere classified
  51650 Wholesale of other machinery for use in industry, trade and navigation

Risk Information

Risk Score

Credit Limit (GBP)

Todays: 39 Todays: 60,000
until: 01/09/2004 until: 01/09/2004
Previous: 48 Previous: 190,000
Historical Trend Contract Limit (GBP): 1,000,000
31/03/2003 39  
31/12/2001 9  
31/12/2000 61  
31/12/1999 72  
Score Key
1 - 40 Caution. High Risk Potential.
41 - 50 Caution. Moderate Risk Potential. Measured Exposure.
51 - 57 Normal. Limited Risk Potential. Normal Terms.
58 - 100 Confidence. Low Risk Potential.

The latest accounts were filed in time but the previous accounts were late.

The filing history of the company would suggest that the 30/03/2004 accounts should have been lodged by 01/07/2004.

The period to 31/03/2003 saw a significant decrease in Annualised Sales from £41,312,000 to £40,949,000.

The latest period saw an Annualised Profit of £539,000 achieved following a Loss of £5,591,000.

The resultant Profit Margin of 1.32% (previous = -13.53%) compares unfavourably with the industry average of 3.11%.

Shareholders Funds increased from £3,678,000 to £8,186,000, whilst Total Assets decreased from £44,666,000 to £39,393,000.

The resultant Gearing Ratio of 0.21 (Previous = 0.08) compares unfavourably with the industry average of 0.41.

CCJ information has been linked to this company - please see the list.

County Court Judgments Summary: Number of exact unsatisfied CCJs:  1  Totalling: £41.00
  Number of probable unsatisfied CCJs:  None
  Number of possible unsatisfied CCJs:  None

Cumulative Total of Exact CCJs over: 3 Months 6 Months 12 Months
  GBP GBP GBP
Exact Match 0.00 0.00 0.00
Probable Match - - -
Possible Match - - -

Latest Ten Judgments
On 17/02/2003, a judgment of  £49032.00 was made in WALSALL court (Case No. WJ285035) against BALMORAL GROUP LIMITED , R/O BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY, Ref. No. 2102301355 (exact match).  Satisfied
On 10/09/2002, a judgment of  £41.00 was made in CHELTENHAM court (Case No. CN022871) against BALMORAL GROUP LTD , BALMORAL PARK, LOIRSTON, ABERDEEN, KINCARDINESHIRE, AB12 3GY, Ref. No. 1209201070 (exact match). 

Ownership

Group Structure
Holding Company: None
Ultimate Holding Company: None

All immediate shareholdings on UK Data Ltd's Database by Turnover
Name Share Class % Held Sales ('000) A/c Date Status
BALMORAL MARINE LIMITED ORDINARY A 100.00 9,844 31/03/2003 Trading
BALMORAL TRIDENT PROJECTS LIMITED A 100.00 7 31/03/2003 Trading
BALMORAL INTELLECTUAL PROPERTIES LIMITED ORDINARY 100.00 1 31/12/1997 Non Trading
BALMORAL GROUP INTERNATIONAL HOLDINGS LIMITED ORDINARY 100.00 0 31/03/2003 Trading
HB HORSELEY BRIDGE TANKS LIMITED ORDINARY 100.00 - - Not Analysed
BALMORAL NAVIGATIONAL AIDS LIMITED ORDINARY 99.50 - - Non Trading
BALMORAL POLYMER ENGINEERING LIMITED ORDINARY 99.50 - - Non Trading
BALMORAL WEBCO LTD. ORDINARY 50.00 - - Non Trading
BALMORAL COMPOSITES LIMITED ORDINARY 100.00 - - Non Trading
Share Capital Structure
Class of Shares Par Value (pence) Number of Shares Issued Capital
ORDINARY 100.000 250000 250,000
Total Issued Capital £250,000
Shareholders
Shareholder Name & Address Share Class No. of Shares Issued Capital (£) Shareholding No.

Trustees Of James S Milne Childrens Trust

C/O J S Milne, Ardbeck House,

North Deeside Road,

Milltimber,

Aberdeen,

AB1 0AB

ORDINARY 25,000 25,000 2

James Smith Milne

Ardbeck House,

North Deeside Road,

Milltimber,

Aberdeen,

AB1 0AB

ORDINARY 225,000 225,000 1
Summary of Mortgages, Charges and Satisfactions
Total number of mortgages and charges: 6
Total number of outstanding charges: 6
Total number of fully satisfied charges: 0
Date of most recent mortgage: 17/02/2004
Details of Latest Five Mortgages, Charges and Satisfactions
Charge Number: 1 of 6
Date Charge Registered: 17/02/2004
Charge Type: STANDARD SECURITY - THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Latest Form Type: 410
Date Charge Created: 20/02/2004
Lender: THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Secured on: ALL SUMS DUE, OR TO BECOME DUE
Details: 5.105 ACRES OF GROUND IN THE PARISH OF NIGG, COUNTY OF KINCARDINE

Charge Number: 2 of 6
Date Charge Registered: 26/01/1994
Charge Type: STANDARD SECURITY - UCB BANK PLC
Latest Form Type: 410
Date Charge Created: 07/02/1994
Lender: UCB BANK PLC
Secured on: ALL SUMS DUE, OR TO BECOME DUE
Details: AREA OF GROUND AT WELLINGTON ROAD, ABERDEEN SEE CH MICROFICHE

Charge Number: 3 of 6
Date Charge Registered: 20/01/1994
Charge Type: BOND & FLOATING CHARGE - UCB BANK PLC
Latest Form Type: 410
Date Charge Created: 26/01/1994
Lender: UCB BANK PLC
Secured on: ALL SUMS DUE, OR TO BECOME DUE
Details: THE WHOLE OF THE PROPERTY PROVIDED AND DECLARING THAT THE ASSETS AND PROPERTY SECURED SHALL BE DEEMED TO COMPRISE ON THE ONE HAND THE SUBJECTS LYING GENERALLY TO THE WEST OF WELLINGTON ROAD, ABERDEEN ON WHICH FACTORY AND OTHER BUILDINGS TO BE RECORDED GRS(KINCARDINE) AND ON THE OTHER HAND THE WHOLE PROPERTY AND ASSETS AND UNDERTAKING (EXCEPT FOR THE FACTORY SUBJECTS) WHICH IS OR MAY FROM TIME TO TIME BE COMPRISED IN THE COMPANY'S PROPERTY AND UNDERTAKING

Charge Number: 4 of 6
Date Charge Registered: 24/06/1992
Charge Type: STANDARD SECURITY - the GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Latest Form Type: 410
Date Charge Created: 02/07/1992
Lender: the GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Secured on: ALL SUMS DUE, OR TO BECOME DUE
Details: TWO AREAS OF LAND AT NIGG KINCARDINE AND PLOT OF GROUND KNOWN AS LOCHSIDE LOIRSTON ABERDEEN

Charge Number: 5 of 6
Date Charge Registered: 27/04/1992
Charge Type: FLOATING CHARGE - the GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Latest Form Type: 410
Date Charge Created: 05/05/1992
Lender: the GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Secured on: ALL SUMS DUE, OR TO BECOME DUE
Details: UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE OF THE COMPANY INCLUDING UNCALLED CAPITAL

Profit & Loss Account

Date of Accounts 31/03/2003 31/12/2001 31/12/2000 31/12/1999 31/12/1998
Consolidated Y Y Y Y Y
Subsidiary N N N N N
No. of Weeks 65 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
Audit Qual./Comment No No No No No
   
Turnover [1] 51,186 41,312 59,105 52,708 50,941
Cost of Sales 36,946 34,598 47,756 43,739 38,972
Gross Profit 14,240 6,714 11,349 8,969 11,969
Operating Profit [2] 4,164 -3,612 2,182 255 2,946
Non-Trading Income 61 126 55 71 33
Interest Payable 3,551 2,105 1,951 1,419 1,477
Pre-Tax Profit 674 -5,591 286 -1,093 1,502
Taxation -278 -625 -93 -456 560
Profit After Tax 952 -4,966 379 -637 942
Retained Profit 955 -4,977 378 -637 942
   
Value Added 28,935 11,702 20,533 15,158 17,593

Balance Sheet

Date of Accounts 31/03/2003 31/12/2001 31/12/2000 31/12/1999 31/12/1998
Consolidated Y Y Y Y Y
Subsidiary N N N N N
No. of Weeks 65 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
   
Tangible Fixed Assets [3] 23,974 26,380 25,861 24,337 22,801
Intangible Assets 492 536 571 606 641
Total Fixed Assets 24,466 26,916 26,432 24,943 23,442
   
Stocks 4,046 4,469 4,434 4,731 5,137
Trade Debtors 9,182 12,194 11,385 7,943 12,296
Cash 190 139 177 681 662
Miscellaneous Current Assets [4] 1,509 948 1,546 840 1,546
Total Current Assets 14,927 17,750 17,542 14,195 19,641
   
Creditors: Amounts falling due within 1 year [5] 16,510 34,421 29,253 20,350 21,988
   
Total Assets less Current Liabilities 22,883 10,245 14,721 18,788 21,095
   
Total Liabilities 31,207 40,988 35,214 30,696 33,822
   
Share Capital & Reserves [7] 508 520 528 536 544
P & L Account Reserve 1,519 261 5,122 4,787 5,589
Revaluation Reserve 6,159 2,897 3,110 3,119 3,128
Shareholders Funds 8,186 3,678 8,760 8,442 9,261
Capital Employed 22,883 10,245 14,721 18,788 21,095
   
Net Worth 7,694 3,142 8,189 7,836 8,620
Working Capital -1,583 -16,671 -11,711 -6,155 -2,347
   
Contingent Liabilities 247 460 749 2,501 799

Cash Flow

Date of Accounts 31/03/2003 31/12/2001 31/12/2000 31/12/1999 31/12/1998
Consolidated Y Y Y Y Y
Subsidiary N N N N N
No. of Weeks 65 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
   
Net Cash Flow from Operating Activities -1,990 -1,246 -2,264 7,110 753
Net Cash Flow from Return on Investment and Servicing of Finance -2,165 -1,885 -1,870 -1,321 -1,417
Net Cash Flow before Financing 5,965 -2,286 -7,449 3,622 -5,300
Net Cash Flow from Financing 8,960 -2,879 -2,570 -2,738 2,994
Increase in cash 14,925 -5,165 -10,019 884 -2,306

Account Notes

Date of Accounts 31/03/2003 31/12/2001 31/12/2000 31/12/1999 31/12/1998
Consolidated Y Y Y Y Y
Subsidiary N N N N N
No. of Weeks 65 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
   
[2] Operating Profit is after charging the following  
Employees Remuneration 15,435 10,901 13,774 10,976 10,928
Directors Remuneration 777 595 602 500 525
Audit Fees 46 57 52 53 44
Non-Audit Fees 227 34 38 50 26
Depreciation 7,731 3,279 3,145 2,785 2,582
   
Average Number of Employees (actual) 492 458 618 522 506
   
[3] Tangible Assets consist of  
Fixed Assets 19,737 26,380 25,861 24,337 22,801
Intermediate Assets 4,237 0 0 0 0
which includes:  
-Due from Group, Non-Current 0 0 0 0 0
   
[4] Miscellaneous Current Assets includes:  
-Due from Group, Current 0 0 0 0 0
   
[5] Creditors: Amounts falling due within one year consists of:  
Trade Creditors 3,940 6,741 7,648 8,156 8,924
a Bank Overdraft 7,050 22,401 17,162 7,298 8,164
Miscellaneous Current Liabilities includes: 5,520 5,279 4,443 4,896 4,900
b -Bank Loans - Current Portion 973 1,590 1,711 1,643 1,317
c Other Short-Term Finance, including: 1,155 1,215 707 785 498
-Due to Group, Current 0 0 0 0 0
-Due to Directors, Current 0 0 0 0 0
   
Short-Term Loans (a+b+c) 9,178 25,206 19,580 9,726 9,979
   
[6] Total Long-Term Liabilities consists of:  
Long-Term Loans, which consists of: 14,686 4,690 5,007 6,923 8,542
-Long-Term Bank Loans 13,788 2,711 4,267 5,821 7,872
-Other Long-Term Finance including: 898 1,979 740 1,102 670
-Due to Group, Non-Current 0 0 0 0 0
-Due to Directors, Non-Current 0 0 0 0 0
Other Long-Term Liabilities 11 1,877 954 3,423 3,292
   
[7] Share Capital and Reserves consists of:  
Called-up Share Capital 250 250 250 250 250
Sundry Reserves 258 270 278 286 294

Ratios

Date of Accounts 31/03/2003 31/12/2001 31/12/2000 31/12/1999 31/12/1998
Acid Ratio 0.66 0.39 0.45 0.47 0.66
Profit/Capital Employed 2.36 -54.57 1.94 -5.82 7.12
Current Liquidity 0.90 0.52 0.60 0.70 0.89
Profit/Sales (%) 1.32 -13.53 0.48 -2.07 2.95
Interest Burden 84.05 -60.38 87.22 435.28 49.58
Stock Turnover (days) 36.06 39.48 27.38 32.76 36.81
Days Sales Outstanding (DSO) 81.84 107.74 70.31 55.00 88.10
Cash Cycle (days) 117.91 147.22 97.69 87.77 124.91
Days Purchases Outstanding (DPO) 48.66 71.12 58.45 68.06 83.58
Creditor Days 35.12 59.56 47.23 56.48 63.94
Profit/Total Assets (%) 1.37 -12.52 0.65 -2.79 3.49
Profit/ Shareholders Funds (%) 6.59 -152.01 3.26 -12.95 16.22
Sales/Total Assets (%) 103.95 92.49 134.41 134.67 118.24
Sales/Fixed Assets 2.07 1.57 2.29 2.17 2.23
Working Capital/Sales (%) -3.87 -40.35 -19.81 -11.68 -4.61
Total Debt/Net worth (%) 310.16 951.50 300.24 212.47 214.86
Shareholders Funds/Total Assets 0.21 0.08 0.20 0.22 0.21
Long-term Debt/Net Worth (%) 190.88 149.27 61.14 88.35 99.10
Interest/Pre-interest Profit 84.05 -60.38 87.22 435.28 49.58
Total Debt/Working Capital (%) -15.08 -1.79 -2.10 -2.70 -7.89
Average Employee Remuneration (£) 25,098 23,801 22,288 21,027 21,597
Wages/Sales (%) 30.15 26.39 23.30 20.82 21.45
Profit per Employee (£) 1,096 -12,207 463 -2,094 2,968
Sales per Employee (£) 83,229 90,201 95,639 100,973 100,674
Capital Employed per Employee (£) 46,510 22,369 23,820 35,992 41,690
Total Fixed Assets per Employee (£) 49,728 58,769 42,770 47,784 46,328
Total Assets per Employee (£) 80,067 97,524 71,155 74,977 85,144
Creditors/Debtors 0.43 0.55 0.67 1.03 0.73
Debtors/Total Assets (%) 23.31 27.30 25.89 20.29 28.54
Current Liabilities/Stocks 4.08 7.70 6.60 4.30 4.28
Exports/Sales (%) - - - - -
Sales/Audit Fees 890.19 724.77 1,136.63 994.49 1,157.75
Total Assets/ Audit Fees 856.37 783.61 845.65 738.45 979.16

Growth Rates

  1 year 2 year 3 year 4 year
Turnover -0.7 -27.3 -20.6 -18.5
Pre-tax Profit - 78.7 - -60.3
Audit Fees -15.4 -10.3 -12.2 4.3
Directors Remuneration 3.6 2.9 22.4 17.3
Number of Employees 5.9 -18.1 -5.3 -2.6
Employees Remuneration 10.6 -9.2 11.5 12.2
Fixed Assets -20.1 -21.0 -17.4 -12.6
Tangible Assets -7.3 -6.5 -1.4 4.8
Total Fixed Assets -7.3 -6.6 -1.8 4.1
Stocks -7.6 -7.8 -13.4 -20.0
Trade Debtors -19.8 -17.2 14.4 -23.8
Total Current Assets -12.7 -13.3 4.8 -22.6
Total Assets -9.4 -9.3 0.6 -8.1
Trade Creditors -33.2 -43.1 -47.7 -52.6
Short-Term Loans -50.9 -47.2 -5.2 -7.6
Total Current Liabilities -41.6 -38.7 -17.4 -23.4
Net Cash - - - -
Shareholders Funds 98.1 -5.8 -2.8 -10.9
Net Worth 115.9 -5.4 -1.7 -10.1
Long-Term Loans 170.5 171.8 103.5 67.7
Long-Term Liabilities 99.0 130.3 38.8 22.8
Capital Employed 98.7 49.3 20.1 8.0

Company/Industry Comparison

This comparison is based on the results of 511 companies in the same industrial sector: 35110 Building and repairing of ships

  Company Industry Averages
  31/03/2003 Lower Median Upper
Performance  
Profit/Sales (%) 1.32 -3.74 3.11 13.18
Profit/Capital Employed (%) 2.36 -1.91 12.84 57.70
Profit/Total Assets (%) 1.37 -4.26 3.42 16.33
Profit/Shareholders Funds (%) 6.59 0.00 18.06 66.56
Turnover  
Sales/Total Assets (%) 103.95 62.50 155.22 295.04
Sales/Fixed Assets (%) 2.07 4.77 7.61 28.33
Working Capital/Sales (%) -3.87 18.16 3.11 -17.70
Stock Turnover (days) 36.06 121.00 28.00 7.00
Credit Period (days) 81.84 62.71 35.10 0.41
Creditor Days 35.12 43.15 20.07 0.69
Liquidity  
Current Ratio 0.90 0.75 1.18 2.13
Liquidity Ratio 0.66 0.41 0.94 1.71
Gearing  
Total Debt/Net Worth (%) 310.16 202.04 41.72 7.35
Shareholders Funds/Total Assets 0.21 0.19 0.41 0.69
Long Term Debt/Net Worth (%) 190.88 33.09 0.13 0.00
Interest/Pre-interest Profit 84.05 12.80 2.64 0.00
Total Debt/Working Capital -15.08 2.79 0.54 0.09
Employee  
Average Employee Remuneration (£) 25,098 19,944 22,544 25,934
Wages/Sales (%) 30.15 40.00 29.11 15.02
Profit per Employee (£) 1,096 -742 1,861 6,250
Sales per Employee (£) 83,229 44,303 72,943 111,643
Capital Employed per Employee (£) 46,510 1,798 10,951 29,818
Total Fixed Assets per Employee (£) 49,728 2,500 8,275 23,270
Total Assets per Employee (£) 80,067 17,400 33,976 86,390
Other  
Creditors/Debtors 0.43 0.53 1.10 2.97
Debtors/Total Assets (%) 23.31 4.14 22.12 40.90
Current Liabilities/Stocks 4.08 1.64 3.11 10.04
Exports/Sales (%) - 0.00 8.91 21.34
Sales/Audit Fees 890.19 359.50 768.07 1,198.56
Total Assets/Audit Fees 856.37 212.30 426.00 729.17

Filing History

20/02/2004 Particulars of a charge
16/10/2003 Change among the directors of a company
23/12/2002 Alteration in memorandum or articles of association
29/07/2002 Notification (given under section 122) of the redemption of shares
16/10/2001 Memorandum of satisfaction
06/08/1998 Memorandum of satisfaction
15/02/1994 Floating charge alteration
07/02/1994 Particulars of a charge
26/01/1994 Particulars of a charge
07/09/1992 Memorandum of satisfaction

Officers

Company Secretaries

JULIE THAIN LOWDEN
Appointment Date: 19/07/1994
Date of Birth: 04/07/1965
Occupation:  
Address: 4 CORSE GARDENS, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TN
Present Appointment Details:

SEAFAST LIMITED  (RISK SCORE=Not scored)

SEAPLANT EXCHANGE LIMITED  (RISK SCORE=Not scored)

HUNTLY EQUIPMENT RENTAL LIMITED  (RISK SCORE=Not scored)

BALMORAL GROUP INTERNATIONAL HOLDINGS LIMITED  (RISK SCORE=Not scored)

BALMORAL INTELLECTUAL PROPERTIES LIMITED  (RISK SCORE=Not scored)

BALMORAL MARINE (AZERBAIJAN) LIMITED  (RISK SCORE=Not scored)

HB HORSELEY BRIDGE TANKS LIMITED  (RISK SCORE=Not scored)

BALMORAL NAVIGATIONAL AIDS LIMITED  (RISK SCORE=Not scored)

BALMORAL GROUP LIMITED  (RISK SCORE=39)

BALMORAL POLYMER ENGINEERING LIMITED  (RISK SCORE=Not scored)

ECOSSE WIRE ROPES LIMITED  (RISK SCORE=Not scored)

HER TESTING LIMITED  (RISK SCORE=Not scored)

BALMORAL WEBCO LTD.  (RISK SCORE=Not scored)

H.E.R. GROUP LIMITED  (RISK SCORE=Not scored)

BALMORAL MARINE LIMITED  (RISK SCORE=50)

BALMORAL TRIDENT PROJECTS LIMITED  (RISK SCORE=69)

BALMORAL ADVANCED COMPOSITES LIMITED  (RISK SCORE=Not scored)


Current Directors

JAMES SMITH MILNE
Appointment Date: 20/06/1989
Date of Birth: 26/12/1940
Occupation: MANAGING DIRECTOR 
Address: ARDBECK HOUSE, NORTH DEESIDE ROAD, MILLTIMBER, ABERDEENSHIRE, AB13 0AJ
Present Appointment Details:

SEAFAST LIMITED  (RISK SCORE=Not scored)

SEAPLANT EXCHANGE LIMITED  (RISK SCORE=Not scored)

HUNTLY EQUIPMENT RENTAL LIMITED  (RISK SCORE=Not scored)

BALMORAL GROUP INTERNATIONAL HOLDINGS LIMITED  (RISK SCORE=Not scored)

BALMORAL INTELLECTUAL PROPERTIES LIMITED  (RISK SCORE=Not scored)

BALMORAL MARINE (AZERBAIJAN) LIMITED  (RISK SCORE=Not scored)

BROOMCO (3054) LIMITED  (RISK SCORE=Not scored)

HB HORSELEY BRIDGE TANKS LIMITED  (RISK SCORE=Not scored)

BALMORAL NAVIGATIONAL AIDS LIMITED  (RISK SCORE=Not scored)

BALMORAL GROUP LIMITED  (RISK SCORE=39)

BALMORAL POLYMER ENGINEERING LIMITED  (RISK SCORE=Not scored)

ECOSSE WIRE ROPES LIMITED  (RISK SCORE=Not scored)

HER TESTING LIMITED  (RISK SCORE=Not scored)

BALMORAL WEBCO LTD.  (RISK SCORE=Not scored)

H.E.R. GROUP LIMITED  (RISK SCORE=Not scored)

BALMORAL MARINE LIMITED  (RISK SCORE=50)

JIM MILNE PROPERTIES LIMITED  (RISK SCORE=44)

BALMORAL TRIDENT PROJECTS LIMITED  (RISK SCORE=69)

BALMORAL COMPOSITES LIMITED  (RISK SCORE=Not scored)

BALMORAL ADVANCED COMPOSITES LIMITED  (RISK SCORE=Not scored)


WILLIAM EDWARDS MAIN
Appointment Date: 02/06/1997
Date of Birth: 30/07/1958
Occupation: CHARTERED ACCOUNTANT 
Address: 44 DUTHIE TERRACE, ABERDEEN, , AB10 7PR
Present Appointment Details:

SEAFAST LIMITED  (RISK SCORE=Not scored)

SEAPLANT EXCHANGE LIMITED  (RISK SCORE=Not scored)

HUNTLY EQUIPMENT RENTAL LIMITED  (RISK SCORE=Not scored)

BALMORAL GROUP INTERNATIONAL HOLDINGS LIMITED  (RISK SCORE=Not scored)

BALMORAL INTELLECTUAL PROPERTIES LIMITED  (RISK SCORE=Not scored)

BALMORAL MARINE (AZERBAIJAN) LIMITED  (RISK SCORE=Not scored)

BROOMCO (3054) LIMITED  (RISK SCORE=Not scored)

HB HORSELEY BRIDGE TANKS LIMITED  (RISK SCORE=Not scored)

BALMORAL GROUP LIMITED  (RISK SCORE=39)

BALMORAL POLYMER ENGINEERING LIMITED  (RISK SCORE=Not scored)

ECOSSE WIRE ROPES LIMITED  (RISK SCORE=Not scored)

HER TESTING LIMITED  (RISK SCORE=Not scored)

H.E.R. GROUP LIMITED  (RISK SCORE=Not scored)

BALMORAL MARINE LIMITED  (RISK SCORE=50)

JIM MILNE PROPERTIES LIMITED  (RISK SCORE=44)

JIM MILNE PROPERTIES LIMITED  (RISK SCORE=44)

BALMORAL TRIDENT PROJECTS LIMITED  (RISK SCORE=69)

BALMORAL COMPOSITES LIMITED  (RISK SCORE=Not scored)

BALMORAL COMPOSITES LIMITED  (RISK SCORE=Not scored)

BALMORAL ADVANCED COMPOSITES LIMITED  (RISK SCORE=Not scored)


WILLIAM JOHNSTON MUNRO
Appointment Date: 01/10/2003
Date of Birth: 28/09/1955
Occupation: DIRECTOR 
Address: 17 CROMAR GARDENS, KINGSWELLS, ABERDEEN, , AB15 8TF
Present Appointment Details:

BALMORAL MARINE (AZERBAIJAN) LIMITED  (RISK SCORE=Not scored)

BALMORAL GROUP LIMITED  (RISK SCORE=39)

BALMORAL MARINE LIMITED  (RISK SCORE=50)

BALMORAL TRIDENT PROJECTS LIMITED  (RISK SCORE=69)


JAMES HAMILTON
Appointment Date: 01/10/2003
Date of Birth: 30/12/1948
Occupation: BUSINESS DEVELOPMENT DIRECTOR 
Address: 32 STANPERLAND GARDENS, CLARKSTON, GLASGOW, , G76 8HQ
Present Appointment Details:

BALMORAL GROUP LIMITED  (RISK SCORE=39)


ALLAN JOYCE
Appointment Date: 01/10/2003
Date of Birth: 07/03/1961
Occupation: DIRECTOR 
Address: 7 BECKFIELD CRESCENT, GLASGOW, , G33 1ST
Present Appointment Details:

BALMORAL GROUP LIMITED  (RISK SCORE=39)


Previous Directors

ROBERT WILLIAM BYTH
Resignation Date: 31/12/2002
Date of Birth: 03/11/1942
Occupation: SOLICITOR 
Address: 1 GOLDEN SQUARE, ABERDEEN, , AB9 8BH

ROBERT KENNETH ORAM
Resignation Date: 10/02/2003
Date of Birth: 06/04/1948
Occupation: DIRECTOR 
Address: 295 NORTH DEESIDE ROAD, CULTS, ABERDEEN, GRAMPIAN, AB1 9PA

IAN MICHAEL HOLLAND
Resignation Date: 17/05/1996
Date of Birth: 05/11/1949
Occupation:  
Address: 60 LATCH ROAD, BRECHIN, ANGUS, DD9 6JH

ROBERT MCALPINE
Resignation Date: 28/02/2003
Date of Birth: 21/07/1955
Occupation: OPERATIONS DIRECTOR 
Address: 47 BROOMFIELD ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4SU

MARK ALEXANDER PIRIE PATTERSON
Resignation Date: 02/09/1996
Date of Birth: 16/04/1958
Occupation: ASSISTANT MANAGING DIRECTOR 
Address: MANSFIELD HOUSE, SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, ABERDEENSHIRE, AB12 5GB

JOHN D'ANCONA
Resignation Date: 03/11/1997
Date of Birth: 28/05/1935
Occupation: DIRECTOR 
Address: 33 CULVEREY ROAD, CATFORD, LONDON, , SE6 2LD

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