---
title: "BALMORAL TANKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d69dc6a-d9b7-5bdb-9474-029611253b2d
json: https://whiteintel.dev/api/public/dossier/6d69dc6a-d9b7-5bdb-9474-029611253b2d
identifier: oo:GB-COH-SC300656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL TANKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC300656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d69dc6a-d9b7-5bdb-9474-029611253b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d69dc6a-d9b7-5bdb-9474-029611253b2d  

## Ownership & control

### Owners / controllers

- **Mr James Smith Milne** (beneficial owner) — https://whiteintel.dev/entity/3737dc50-c020-5dcb-9f3c-2eacf918cf44
- **BALMORAL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64dd1c9-7727-5355-811a-c44363c1ca8e
- **Sir James Smith Milne** (beneficial owner) — https://whiteintel.dev/entity/1a456a50-c3f7-41f1-949d-7ded2fd93c8f

### Holdings / subsidiaries

- **WATER ENVIRONMENTAL TREATMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e67c39fd-0122-52b6-9b9a-c56efdf9de90

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC300656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-12
- **Registered office:** 70 Queens Road, Aberdeen, AB15 4YE, Scotland
- **SIC:** 22290

### Officers

- LOWDEN, Julie Thain — secretary · British · appointed 2006-05-08
- EDWARDS, Paul Jeremy — director · British · appointed 2026-06-08
- MAIN, William Edwards — director · British · appointed 2006-05-08
- MILNE, James Smith — director · British · appointed 2006-05-08
- MITCHELL, Paul Watt — director · British · appointed 2023-03-29
- RICHARDSON, Natalie — director · British · appointed 2026-06-08
- P & W SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-04-12 · resigned 2006-05-08
- JOYCE, Allan — director · British · appointed 2007-03-14 · resigned 2026-04-30
- WRIGHT, Martin Leslie — director · British · appointed 2022-02-01 · resigned 2024-03-29
- P & W DIRECTORS LIMITED — corporate nominee director · appointed 2006-04-12 · resigned 2006-05-08

### Beneficial owners (Persons with Significant Control)

- [Balmoral Group Holdings Limited](https://whiteintel.dev/entity/e64dd1c9-7727-5355-811a-c44363c1ca8e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Sir James Smith Milne — significant influence or control · individual PSC · Scotland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC300656
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC300656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALMORAL TANKS LIMITED** — https://whiteintel.dev/entity/6d69dc6a-d9b7-5bdb-9474-029611253b2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL TANKS LIMITED**. Human view: https://whiteintel.dev/entity/6d69dc6a-d9b7-5bdb-9474-029611253b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/6d69dc6a-d9b7-5bdb-9474-029611253b2d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._