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Balbeuchley Limited

Balbeuchley Limited is an active company incorporated on 19 May 1993 with the registered office located in . Balbeuchley Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144457
Private limited company
Scottish Company
Age
32 years
Incorporated 19 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
20 Merlin Gardens
Forfar
Angus
DD8 3FH
Scotland
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 20 Merlin Gardens Merlin Gardens Forfar DD8 3FH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Executive • Danish • Lives in Denmark • Born in Mar 1945
Director • PSC • Business Executive • Danish • Lives in Denmark • Born in Sep 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Tay Valley Properties (Perth) Limited
ABL (Secretaries) Limited is a mutual person.
Active
Fingask Farms
ABL (Secretaries) Limited is a mutual person.
Active
Taymount Timeshare Nominees Limited
ABL (Secretaries) Limited is a mutual person.
Active
Danish Forestry Company Limited
ABL (Secretaries) Limited is a mutual person.
Active
Denki Limited
ABL (Secretaries) Limited is a mutual person.
Active
Lochlane Nominees Limited
ABL (Secretaries) Limited is a mutual person.
Active
Seal Forestry Limited
ABL (Secretaries) Limited is a mutual person.
Active
Frinova Woodlands (Camusericht) Limited
ABL (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.27K
Increased by £3.19K (+104%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.92K
Decreased by £17.31K (-9%)
Total Liabilities
-£13.79K
Decreased by £3.33K (-19%)
Net Assets
£156.14K
Decreased by £13.98K (-8%)
Debt Ratio (%)
8%
Decreased by 1.03% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Jun 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from 20 Merlin Gardens Merlin Gardens Forfar DD8 3FH Scotland to 20 Merlin Gardens Forfar Angus DD8 3FH on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Oct 2023
Registered office address changed from 4 Parkhill Place Northmuir Kirriemuir DD8 4TA Scotland to 20 Merlin Gardens Merlin Gardens Forfar DD8 3FH on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 14 Jun 2022
Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 4 Parkhill Place Northmuir Kirriemuir DD8 4TA on 2 June 2022
Submitted on 2 Jun 2022
Repayment History
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