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BALNAKEIL 1701 LIMITED

Company summary

Company number: SC762102
Status: ACTIVE
Incorporated / age: 13 March 20233 years
Registered office: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBB, Alistair William Terris ACTIVE	Director	10 Jan 2025		Scotland	September 1943	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
KEENAN, Alexander Joseph ACTIVE	Director	13 Mar 2023		Scotland	July 1965	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
SCOTLAND, Derek ACTIVE	Director	03 Dec 2024		Scotland	April 1971	King James Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
SMITH, Warwick Bradley ACTIVE	Director	13 Mar 2023		Scotland	June 1971	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
CHAN, Donald Kin Yip RESIGNED	Director	08 Aug 2023	06 Dec 2024	Scotland	December 1981	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
LESLIE, Carole RESIGNED	Director	13 Mar 2023	05 May 2023	Scotland	January 1962	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
MCCULLAGH, Jennifer Jane RESIGNED	Director	10 May 2023	18 Sep 2024	Scotland	May 1963	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

GIBB, Alistair William Terris ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: Scotland
Date of birth: September 1943
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

KEENAN, Alexander Joseph ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: Scotland
Date of birth: July 1965
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

SCOTLAND, Derek ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: Scotland
Date of birth: April 1971
Address: King James Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

SMITH, Warwick Bradley ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: Scotland
Date of birth: June 1971
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

CHAN, Donald Kin Yip RESIGNED
Role: Director
Appointed on: 08 Aug 2023
Resigned on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: December 1981
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

LESLIE, Carole RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 05 May 2023
Country of Residence: Scotland
Date of birth: January 1962
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

MCCULLAGH, Jennifer Jane RESIGNED
Role: Director
Appointed on: 10 May 2023
Resigned on: 18 Sep 2024
Country of Residence: Scotland
Date of birth: May 1963
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland