BALGONIE HOLDINGS LIMITED
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC271735
- Last Updated: 01 Mar 2024
Company Profile
BALGONIE HOLDINGS LIMITED was incorporated on Monday, August 9, 2004 as a Private Limited Company with registered address in EDINBURGH. BALGONIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 20 years 2 months and 30 days.
| Name | BALGONIE HOLDINGS LIMITED |
|---|---|
| Company number | SC271735 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANDERSON STRATHERN LLP 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Campbell Balfour Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 5, 2020
ownership of shares 75 to 100 percent
|
| Mr Daniel James Balfour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Arthur Balfour Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against BALGONIE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALGONIE HOLDINGS LIMITED | 09 Aug 2004 |