FS BALMORAL LIMITED

Active Dundee

Support activities for petroleum and natural gas extraction

4 employees website.com
Support activities for petroleum and natural gas extraction
F

FS BALMORAL LIMITED

Support activities for petroleum and natural gas extraction

Founded 4 Sept 2023 Active Dundee, United Kingdom 4 employees website.com
Support activities for petroleum and natural gas extraction
Accounts Submitted 28 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £10M
Total assets £16M
Total Liabilities £6M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT United Kingdom

Full company profile for FS BALMORAL LIMITED (SC781399), an active company based in Dundee, United Kingdom. Incorporated 4 Sept 2023. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£296.85k

Net Assets

£10.16M

Total Liabilities

£5.64M

Turnover

N/A

Employees

4

Debt Ratio

36%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Keith FletcherDirectorBritishUnited Kingdom614 Sept 2023Active
Kirsty Fletcher-reidDirectorBritishScotland374 Sept 2023Active
Sheena Lesley HollandDirectorBritishUnited Kingdom664 Sept 2023Active

Shareholders

Shareholders (4)

Keith Fletcher
51.0%
Kirsty Fletcher
22.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keith Fletcher

British

Active
Notified 4 Sept 2023
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2024OfficersChange to director Mr Niall Mckenzie Reid on 30 Sept 2024
2 Oct 2024OfficersChange to director Mrs Kirsty Fletcher-Reid on 30 Sept 2024
30 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2024 Officers

Change to director Mr Niall Mckenzie Reid on 30 Sept 2024

2 Oct 2024 Officers

Change to director Mrs Kirsty Fletcher-Reid on 30 Sept 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 30 Jan 2026

Confirmation statement made on 3 Sept 2025 with no updates

9 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 May 2025

Change to director Mr Niall Mckenzie Reid on 30 Sept 2024

1 years ago on 2 Oct 2024

Change to director Mrs Kirsty Fletcher-Reid on 30 Sept 2024

1 years ago on 2 Oct 2024