Balgonie Holdings Limited (SC271735)

Company details

Type: Private Limited Company
Incorporated: 2004-08-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

C/o Anderson Strathern Llp
58 Morrison Street
Edinburgh
Eh3 8bp

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	—	—	£11,250	—	—
Net assets	—	£40,000 →0.0%	£40,000 →0.0%	£40,000 →0.0%	£40,000
Equity	£40,000 →0.0%	£40,000 →0.0%	£40,000 →0.0%	£40,000 →0.0%	£40,000
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

01500 · Mixed farming 41100 · Development of building projects 68201 · Renting and operating of Housing Association real estate

Officers (4)

Balfour, Daniel James · Director appointed 2022-02-03
As Company Services Limited · Corporate Secretary appointed 2007-11-26
Balfour, William Arthur · Director appointed 2004-08-09
Anderson Strathern · Corporate Secretary appointed 2004-08-09 resigned 2007-11-26

People with significant control (3)

Mrs Mary Campbell Balfour Ceased 2020-12-05

Individual Psc · British · resident in United Kingdom · born 1/1928 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Mr William Arthur Balfour Ceased 2020-11-05

Individual Psc · British · resident in Scotland · born 6/1955 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Daniel James Balfour Active

Individual Psc · British · resident in Scotland · born 11/1985 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2025-08-27 Total-exemption-full accounts AA Accounts
2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Total-exemption-full accounts AA Accounts
2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-12 Director details changed CH01 Officers
2023-12-12 Director details changed CH01 Officers
2023-12-12 Change to a person with significant control PSC04 PSC
2023-12-12 Change registered office address company with date old address new address AD01 Address
2023-12-12 Change corporate secretary company with change date CH04 Officers
2023-08-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-03 Memorandum and articles (paper) MA Incorporation
2023-08-03 Resolution (paper) RESOLUTIONS Resolution
2023-07-28 Total-exemption-full accounts AA Accounts
2023-04-17 Capital allotment shares SH01 Capital
2022-08-25 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.