BALNACRA LTD

BALNACRA LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BALNACRA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC777556
Jurisdiction	Scotland
Date of Creation	Jul 31, 2023

Summary

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

What is the purpose of BALNACRA LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BALNACRA LTD located?

Registered Office Address	14 Douglas Gardens Uddingston G71 7HB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BALNACRA LTD?

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

What is the status of the latest confirmation statement for BALNACRA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for BALNACRA LTD?

Filings

Date

Description

Document

Type

Mar 21, 2025

Accounts for a dormant company made up to Jul 31, 2024

AA

Jul 31, 2024

Confirmation statement made on Jul 30, 2024 with no updates

CS01

Jul 31, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 31, 2023	Model articles adopted	MODEL ARTICLES
capital	Jul 31, 2023	Statement of capital on Jul 31, 2023 Capital: GBP 2	SH01

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Who are the officers of BALNACRA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARKNESS, Duncan John Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	Jul 31, 2023		Director	Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland		Scotland	British	1951-10	Accountant	58300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALNACRA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan John Harkness Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	Jul 31, 2023	Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Kathleen Harkness Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	Jul 31, 2023	Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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