OpenCompanies

Balmaha Lodges Limited

Company number
SC436931
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2012
Nature of business
Other letting and operating of own or leased real estate

Registered office

Kaim Park Hotel
17 Edinburgh Road
Bathgate
EH48 1EP

Officers

NameRoleAppointedResigned
GARDNER-YOUNG, Wayne Stephen Director 15 Nov 2012 22 Apr 2013
GARDNER-YOUNG, Wayne Stephen Director 1 Jun 2017

Control

NameNature of controlNotifiedCeased
Mrs Linda Maureen Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Nov 2016 1 Aug 2019
Mrs Fernanda Gardner-Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Nov 2016 1 Aug 2019
Mr Wayne Stephen Gardner-Young Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2019 7 Oct 2021
Wgy Group (1967) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £783,786 - 7
31 Jul 2024 £801,423 - 6
31 Jul 2023 £704,204 - 9
31 Jul 2022 £367,807 - 9
31 Jul 2021 £234,589 - 6
31 Jul 2020 £154,688 - 6
31 Jul 2019 - - 1
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - £201 -
30 Nov 2015 - - -
30 Nov 2014 - £1,174 -
30 Nov 2013 Dormant £2 £2 -

Connections

Directors’ other companies

Companies at the same address

Data