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Overton Farm Developments Limited
Overton Farm Developments Limited is an active company incorporated on 8 June 2006 with the registered office located in Edinburgh, City of Edinburgh. Overton Farm Developments Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC303610
Private limited company
Scottish Company
Age
19 years
Incorporated
8 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 June 2025
(4 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Overton Farm Developments Limited
Contact
Update Details
Address
28 Melville Street
Edinburgh
EH3 7HA
Scotland
Address changed on
22 Sep 2025
(1 month ago)
Previous address was
115 George Street Edinburgh EH2 4JN Scotland
Companies in EH3 7HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Catherine Ghose
Director • Irish • Lives in Ireland • Born in May 1962
Guy Christopher Thorley
Director • British • Lives in UK • Born in Nov 1965
Robert John Knox
Director • British • Lives in England • Born in Sep 1963
Balmoral Secretarial Services Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Chesser Limited
Robert John Knox, Guy Christopher Thorley, and 1 more are mutual people.
Active
BL Sighthill Limited
Robert John Knox, Guy Christopher Thorley, and 1 more are mutual people.
Active
BL Broxburn Limited
Robert John Knox, Guy Christopher Thorley, and 1 more are mutual people.
Active
South East Edinburgh Development Company Limited
Robert John Knox, Guy Christopher Thorley, and 1 more are mutual people.
Active
BL West Farm Residential Limited
Robert John Knox, Guy Christopher Thorley, and 1 more are mutual people.
Active
BL West Farm Commercial Limited
Robert John Knox, Guy Christopher Thorley, and 1 more are mutual people.
Active
Balmoral International Land UK Limited
Robert John Knox and Catherine Ghose are mutual people.
Active
Balmoral Land UK Finance Limited
Robert John Knox and Catherine Ghose are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.9M
Increased by £25K (0%)
Total Liabilities
-£10.9M
Increased by £138K (+1%)
Net Assets
£1K
Decreased by £113K (-99%)
Debt Ratio (%)
100%
Increased by 1.04% (+1%)
See 10 Year Full Financials
Latest Activity
Catherine Ghose Details Changed
25 Days Ago on 30 Sep 2025
Guy Christopher Thorley Details Changed
25 Days Ago on 30 Sep 2025
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Niall Quigley Resigned
1 Year 9 Months Ago on 31 Dec 2023
Niall Quigley Resigned
1 Year 9 Months Ago on 31 Dec 2023
Balmoral Secretarial Services Limited Appointed
1 Year 9 Months Ago on 31 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Guy Christopher Thorley on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Catherine Ghose on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 28 Melville Street Edinburgh EH3 7HA on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Niall Quigley as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Niall Quigley as a director on 31 December 2023
Submitted on 3 Jan 2024
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Repayment History
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