BADENOCH PARTNERS LIMITED

Overview

Company Name	BADENOCH PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC460891
Jurisdiction	Scotland
Date of Creation	Oct 07, 2013

Summary

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

What is the purpose of BADENOCH PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BADENOCH PARTNERS LIMITED located?

Registered Office Address	10 Charlotte Square EH2 4DR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BADENOCH PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BADENOCH PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for BADENOCH PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 04, 2024	Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on Apr 04, 2024	1 pages	AD01

Apr 04, 2024	Director's details changed for Lord Malcolm Offord of Garvel on Apr 04, 2024	2 pages	CH01

Oct 05, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 11, 2022	Change of details for Mr Malcom Ian Offord as a person with significant control on Oct 14, 2021	2 pages	PSC04

May 11, 2022	Director's details changed for Mr Malcolm Ian Offord on Oct 14, 2021	2 pages	CH01

Oct 05, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 14, 2021	Change of details for Mr Malcom Ian Offord as a person with significant control on Aug 24, 2021	2 pages	PSC04

Sep 14, 2021	Director's details changed for Mr Malcolm Ian Offord on Aug 24, 2021	2 pages	CH01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

Sep 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of BADENOCH PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OFFORD OF GARVEL, Malcolm, Lord

Oct 07, 2013

Director

Charlotte Square

EH2 4DR Edinburgh

Scotland

England

British

1964-9

None

58718940023

HBJG SECRETARIAL LIMITED

Oct 07, 2013

Oct 09, 2013

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080008

ALMOND, Deborah Jane

Oct 07, 2013

Oct 09, 2013

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Scotland

British

1965-12

Company Secretarial Assistant

158254990001

HBJG LIMITED

Oct 07, 2013

Oct 09, 2013

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC295061

38561180009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BADENOCH PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Malcom Offord Of Garvel Charlotte Square EH2 4DR Edinburgh 10 Scotland	Apr 06, 2016	Charlotte Square EH2 4DR Edinburgh 10 Scotland	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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