Balgonie Estates Limited

General information

Name:

Balgonie Estates Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC009072

Incorporation date: 1914-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC009072 is the registration number of Balgonie Estates Limited. It was registered as a Private Limited Company on 1914-04-03. It has been actively competing on the British market for the last one hundred and ten years. The firm may be found at 1 Rutland Court in Edinburgh. The headquarters' post code assigned to this place is EH3 8EY. The company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when account status updates were filed.

As suggested by the firm's executives data, since October 2016 there have been five directors to name just a few: Serena B., Angus D. and Daniel B.. At least one secretary in this firm is a limited company, specifically As Company Services Limited.

Financial data based on annual reports

Company staff

Serena B.

Role: Director

Appointed: 17 October 2016

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 22 March 2024

Angus D.

Role: Director

Appointed: 26 October 2006

Latest update: 22 March 2024

Daniel B.

Role: Director

Appointed: 02 November 2004

Latest update: 22 March 2024

Caroline B.

Role: Director

Appointed: 06 April 1990

Latest update: 22 March 2024

William B.

Role: Director

Appointed: 02 December 1988

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Balgonie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP and was registered as a PSC under the registration number Sc271735.

Balgonie Holdings Limited
Address: C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc271735
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 1500 : Mixed farming
110
Company Age

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