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BALGONIE ESTATES LIMITED

BALGONIE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALGONIE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC009072
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALGONIE ESTATES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALGONIE ESTATES LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALGONIE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BALGONIE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for BALGONIE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Director's details changed for Mr Daniel James Balfour on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mrs Caroline Kirstie Balfour on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Angus John Stormonth Darling on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Miss Serena Rose Delap Balfour on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mr William Arthur Balfour on Dec 11, 2023

    		2 pagesCH01

    Change of details for Balgonie Holdings Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel James Balfour on Nov 01, 2020

    		2 pagesCH01

    Registration of charge SC0090720006, created on Jul 06, 2020

    		14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr Angus John Stormonth Darling on Dec 02, 2019

    		2 pagesCH01

    Director's details changed for Caroline Kirstie Balfour on Nov 29, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BALGONIE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    BALFOUR, Caroline Kirstie
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish1059740002
    BALFOUR, Daniel James
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish101846290001
    BALFOUR, Serena Rose Delap
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish217207330002
    BALFOUR, William Arthur
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish99428950002
    STORMONTH DARLING, Angus John
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		United KingdomBritish135686060001
    PHILLIP, Andrew
    52 Grange Road
    EH9 1TU Edinburgh
    Midlothian
    		Secretary
    52 Grange Road
    EH9 1TU Edinburgh
    Midlothian
    		British276150001
    RUSSELL, George Rutherford
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    		Secretary
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    		British30992130001
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    BALFOUR, Mary Campbell
    Harrietfield
    TD5 7SY Kelso
    Harrietfield
    Roxburghshire
    United Kingdom
    		Director
    Harrietfield
    TD5 7SY Kelso
    Harrietfield
    Roxburghshire
    United Kingdom
    		United KingdomBritish110710002
    BALFOUR, Michael John
    Harrietfield
    TD5 7SY Kelso
    Roxburghshire
    		Director
    Harrietfield
    TD5 7SY Kelso
    Roxburghshire
    		British110690002
    BALFOUR, Peter Edward Gerald
    Scadlaw House
    Upper Keith
    EH36 5PJ Humbie
    East Lothian
    		Director
    Scadlaw House
    Upper Keith
    EH36 5PJ Humbie
    East Lothian
    		British159800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALGONIE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balgonie Holdings Limited
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc271735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0