BALMADIES ESTATE LIMITED

Overview

Company Name	BALMADIES ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC040121
Jurisdiction	Scotland
Date of Creation	Apr 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALMADIES ESTATE LIMITED?

Development of building projects (41100) / Construction

Where is BALMADIES ESTATE LIMITED located?

Registered Office Address	C/O Bell Ingram Llp Manor Street DD8 1EX Forfar United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALMADIES ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BALMADIES ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for BALMADIES ESTATE LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 19,429

4 pages

SH03

Annotations
Date	Annotation
Jan 28, 2026	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Jan 07, 2026

Change of details for Jonathan Richard Osborne as a person with significant control on Dec 28, 2025

2 pages

PSC04

Dec 16, 2025

Confirmation statement made on Dec 14, 2025 with updates

4 pages

CS01

Oct 14, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Feb 05, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 8,000

4 pages

SH03

Jan 30, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 5,000

4 pages

SH03

Dec 27, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09

Dec 27, 2024

Cessation of Nicholas George Osborne as a person with significant control on Dec 24, 2024

1 pages

PSC07

Dec 16, 2024

Confirmation statement made on Dec 14, 2024 with no updates

3 pages

CS01

Dec 02, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Sep 19, 2024

Change of details for Jonathan Richard Osborne as a person with significant control on Sep 19, 2024

2 pages

PSC04

Sep 19, 2024

Director's details changed for Jonathan Richard Osborne on Sep 19, 2024

2 pages

CH01

Sep 19, 2024

Director's details changed for Jonathan Richard Osborne on Sep 19, 2024

2 pages

CH01

Sep 19, 2024

Change of details for Jonathan Richard Osborne as a person with significant control on Sep 19, 2024

2 pages

PSC04

Dec 14, 2023

Confirmation statement made on Dec 14, 2023 with no updates

3 pages

CS01

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Dec 14, 2022

Confirmation statement made on Dec 14, 2022 with no updates

3 pages

CS01

Oct 21, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Dec 14, 2021

Confirmation statement made on Dec 14, 2021 with no updates

3 pages

CS01

Dec 02, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Aug 05, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

Dec 14, 2020

Confirmation statement made on Dec 14, 2020 with no updates

3 pages

CS01

Nov 27, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

May 27, 2020

Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Bell Ingram Llp Manor Street Forfar DD8 1EX on May 27, 2020

1 pages

AD01

Dec 16, 2019

Confirmation statement made on Dec 14, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of BALMADIES ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Jun 29, 1997

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

OSBORNE, Christopher Gerald

Dec 22, 2003

Director

Balmadies

DD8 2SH Forfar

Angus

British

1983-9

107775960001

OSBORNE, James Carnegy

Director

Balmadies

Guthrie

DD8 2SH Forfar

Angus

British

1942-12

713160001

OSBORNE, Jonathan Richard

Oct 25, 1991

Director

Manor Street

DD8 1EX Forfar

C/O Bell Ingram Llp

United Kingdom

United Arab Emirates

British

1971-6

13758070002

OSBORNE, Nicholas George

Oct 22, 1994

Director

Manor Street

DD8 1EX Forfar

C/O Bell Ingram Llp

United Kingdom

United States

British

1973-5

40783940003

MURRAY BEITH MURRAY WS

Jun 30, 1997

Secretary

39 Castle Street

EH2 3BH Edinburgh

Midlothian

660870001

OSBORNE, Bruce Mitchell

Mar 09, 2015

Director

Little Dunbarney

PH2 9ED Bridge Of Earn

Perthshire

Scotland

British

1948-8

713180002

OSBORNE, Gerald Michael

Oct 15, 1995

Director

The Old Manse

Rescobie

Forfar

Angus

British

1914-11

713140001

OSBORNE, Ian Michael

Mar 02, 2015

Director

Belhaven Hill

EH42 1NN Dunbar

East Lothian

British

1944-12

713170001

OSBORNE, June Mary

Mar 12, 2015

Director

The Old Manse

Rescobie

Forfar

Angus

British

1920-7

713150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALMADIES ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicholas George Osborne Manor Street DD8 1EX Forfar C/O Bell Ingram Llp United Kingdom	Apr 12, 2016	Manor Street DD8 1EX Forfar C/O Bell Ingram Llp United Kingdom	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jonathan Richard Osborne Manor Street DD8 1EX Forfar C/O Bell Ingram Llp United Kingdom	Apr 12, 2016	Manor Street DD8 1EX Forfar C/O Bell Ingram Llp United Kingdom	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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