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Balgonie Estates Limited

Balgonie Estates Limited is an active company incorporated on 3 April 1914 with the registered office located in Edinburgh, City of Edinburgh. Balgonie Estates Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
SC009072
Private limited company
Scottish Company
Age
111 years
Incorporated 3 April 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY United Kingdom
Telephone
01573225663
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Estate Manager • British • Lives in Scotland • Born in Jun 1955
Director • British • Lives in Scotland • Born in Nov 1985
Director • British • Lives in Scotland • Born in Mar 1986
Director • British • Lives in Scotland • Born in Jan 1956
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilarc Limited
As Company Services Limited and Mr William Arthur Balfour are mutual people.
Active
Balgonie Holdings Limited
As Company Services Limited and Mr William Arthur Balfour are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
82 Stockwell Park Road RTM Company Limited
Mr Daniel James Balfour is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£563K
Decreased by £143K (-20%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£17.8M
Decreased by £28K (-0%)
Total Liabilities
-£4.63M
Increased by £288K (+7%)
Net Assets
£13.17M
Decreased by £316K (-2%)
Debt Ratio (%)
26%
Increased by 1.66% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Daniel James Balfour Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mrs Caroline Kirstie Balfour Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Angus John Stormonth Darling Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Miss Serena Rose Delap Balfour Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr William Arthur Balfour Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Balgonie Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Change of details for Balgonie Holdings Limited as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr William Arthur Balfour on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Miss Serena Rose Delap Balfour on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Angus John Stormonth Darling on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mrs Caroline Kirstie Balfour on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Daniel James Balfour on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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