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Balgonie Holdings Limited

Balgonie Holdings Limited is an active company incorporated on 9 August 2004 with the registered office located in Edinburgh, City of Edinburgh. Balgonie Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC271735
Private limited company
Scottish Company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 3 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 (10 months remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was 1 Rutland Court Edinburgh Midlothian EH3 8EY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1985
Director • British • Lives in Scotland • Born in Jun 1955
Mr Daniel James Balfour
PSC • British • Lives in Scotland • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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As Company Services Limited and 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
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Mr William Arthur Balfour Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Daniel James Balfour Details Changed
1 Year 11 Months Ago on 11 Dec 2023
As Company Services Limited Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Daniel James Balfour (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
Submitted on 12 Dec 2023
Change of details for Mr Daniel James Balfour as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for As Company Services Limited 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
Director's details changed for Mr William Arthur Balfour on 11 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 14 Aug 2023
Repayment History
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