GB · Person with significant control
James Smith Milne
James Smith Milne is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr James Smith Milne
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1940
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Smith Milne's companies
- James Smith Milne owns 75% or more of the shares in 4 of the 15 companies listed below.
- Main lines of business: non-trading company non trading (9), other letting and operating of own or leased real estate (3) and activities of production holding companies (1).
- Registered offices in Aberdeen (13), Rotherham (1) and Thurnscoe (1).
- The companies were incorporated between 1980 and 2016.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James Smith Milne as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LBT GROUP LIMITED SC552851 · Private Limited Company | Active | 16 December 2016 | Aberdeen | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2017 |
| BALMORAL ADVANCED COMPOSITES LIMITED SC249704 · Private Limited Company | Active | 20 May 2003 | Aberdeen | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| BALMORAL COMPOSITES LIMITED SC234546 · Private Limited Company | Active | 25 July 2002 | Aberdeen | Non-trading company non trading | Owns 75% or more of the shares | 6 April 2016 |
| BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED SC341338 · Private Limited Company | Active | 14 April 2008 | Aberdeen | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| BALMORAL GROUP HOLDINGS LIMITED SC277480 · Private Limited Company | Active | 15 December 2004 | Aberdeen | Activities of production holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BALMORAL INTELLECTUAL PROPERTIES LIMITED SC169975 · Private Limited Company | Active | 19 November 1996 | Aberdeen | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| BALMORAL PARK LIMITED SC277481 · Private Limited Company | Active | 15 December 2004 | Aberdeen | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BALMORAL POLYMER ENGINEERING LIMITED SC072725 · Private Limited Company | Active | 6 October 1980 | Aberdeen | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| BALMORAL TANKS LIMITED SC300656 · Private Limited Company | Active | 12 April 2006 | Aberdeen | Manufacture of other plastic products | Has significant influence or control | 6 April 2016 |
| BALMORAL WEBCO LTD. SC118769 · Private Limited Company | Active | 26 June 1989 | Aberdeen | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| BALMORAL WOODBANK LIMITED SC072532 · Private Limited Company | Active | 16 September 1980 | Aberdeen | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| HB HORSELEY BRIDGE TANKS LIMITED 04683673 · Private Limited Company | Active | 3 March 2003 | Rotherham | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| JIM MILNE PROPERTIES LIMITED SC177243 · Private Limited Company | Active | 9 July 1997 | Aberdeen | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| KIRKDALE 2000 LIMITED 03997648 · Private Limited Company | Active | 19 May 2000 | Thurnscoe | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| THE MILNE FAMILY FOUNDATION SC525487 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 29 January 2016 | Aberdeen | Other service activities n.e.c. | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where James Smith Milne was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BALMORAL COMTEC LIMITED SC301819 · Private Limited Company | Has significant influence or control | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Balmoral Group Holdings LimitedLBT GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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