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Balmadies Estate Limited
Balmadies Estate Limited is an active company incorporated on 1 April 1964 with the registered office located in Forfar, Angus. Balmadies Estate Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC040121
Private limited company
Scottish Company
Age
61 years
Incorporated
1 April 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(11 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Balmadies Estate Limited
Contact
Update Details
Address
C/O Bell Ingram Llp
Manor Street
Forfar
DD8 1EX
United Kingdom
Same address for the past
5 years
Companies in DD8 1EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Nicholas George Osborne
Director • British • Lives in United States • Born in May 1973
Jonathan Richard Osborne
Director • British • Lives in United Arab Emirates • Born in Jun 1971
James Carnegy Osborne
Director • British • Born in Dec 1942
Christopher Gerald Osborne
Director • British • Born in Sep 1983
MBM Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
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Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£17.4K
Decreased by £7.98K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£5.65M
Increased by £458.86K (+9%)
Total Liabilities
-£1.34M
Increased by £204.64K (+18%)
Net Assets
£4.3M
Increased by £254.22K (+6%)
Debt Ratio (%)
24%
Increased by 1.84% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Oct 2025
Own Shares Purchased
9 Months Ago on 5 Feb 2025
Own Shares Purchased
9 Months Ago on 30 Jan 2025
Nicholas George Osborne (PSC) Resigned
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Jonathan Richard Osborne (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Jonathan Richard Osborne Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Jonathan Richard Osborne Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Jonathan Richard Osborne (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Cessation of Nicholas George Osborne as a person with significant control on 24 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Change of details for Jonathan Richard Osborne as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Jonathan Richard Osborne on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Jonathan Richard Osborne as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
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Repayment History
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