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Companies/SC301819

Balmoral Comtec Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-19 · No cessation recorded

Source record 188503770
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-19

Source record 183643872
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 187678595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AT
Andrew ThomasCurrent director
Appointed 2026-09-01
+1 other
GT
Garod Wyn ThomasCurrent secretaryCurrent director
Appointed 2026-09-01
+1 other
JK
Jason KollatschnyCurrent director
Appointed 2026-05-19
CT
Charlotte Tabanda-LeongCurrent director
Appointed 2026-05-19
CL
Christopher LeeCurrent director
Appointed 2026-05-19
+2 others
Show 13 historical appointments
AL
Alan Lowdon ObeResigned director
Resigned 2024-02-20 · 2 yrs · Energy And Cleantech Professional
BR
Brian RossResigned director
Resigned 2023-04-03 · 3 yrs · Director
PM
Paul MitchellResigned director
Resigned 2023-03-29 · 3 yrs · Company Director
DR
David ReayResigned director
Resigned 2019-05-01 · 7 yrs · Finance Director
GY
Gary YeomanResigned director
Resigned 2014-10-01 · 11 yrs · Sales Director
FM
Fraser MilneResigned director
Resigned 2013-09-18 · 12 yrs · Engineering And Projects Director
AR
Allan RobertsonResigned director
Resigned 2009-04-01 · 13 yrs · Management
RO
Robert OramResigned director
Resigned 2007-03-14 · 15 yrs · Director
JH
James HamiltonResigned director
Resigned 2007-03-14 · 15 yrs · Director
JM
James MilneResigned director
Resigned 2006-05-08 · 20 yrs · Director
WM
William MainResigned director
Resigned 2006-05-08 · 20 yrs · Chartered Accountant
JL
Julie LowdenResigned secretary
Resigned 2006-05-08 · 20 yrs
CorpP W Secretaries LimitedResigned secretary
Resigned 2006-05-05

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active