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Balmartin Properties Limited

Balmartin Properties Limited is an active company incorporated on 6 April 2023 with the registered office located in . Balmartin Properties Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC765265
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 6 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
9 James Gall Wynd
Edinburgh
EH16 5FF
Scotland
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 27 Fountainhall Road Edinburgh EH9 2LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1962
Director • Retail Assistant • British • Lives in UK • Born in Feb 1965
Mr Iain Ruaraidh Mackay
PSC • British • Lives in UK • Born in Sep 1962
Jane Elizabeth Mackay
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Reactec Limited
Iain Ruaraidh Mackay is a mutual person.
Active
Pufferfish Limited
Iain Ruaraidh Mackay is a mutual person.
Active
Kibosh Ltd
Iain Ruaraidh Mackay is a mutual person.
Active
Balmartin Limited
Iain Ruaraidh Mackay is a mutual person.
Active
Biscuit Tin Planning Limited
Iain Ruaraidh Mackay is a mutual person.
Liquidation
Filium Advisory Limited
Iain Ruaraidh Mackay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£6.55K
Turnover
Unreported
Employees
2
Total Assets
£231.86K
Total Liabilities
-£249.52K
Net Assets
-£17.66K
Debt Ratio (%)
108%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 May 2024
Jane Elizabeth Mackay (PSC) Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mr Iain Ruaraidh Mackay (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Incorporated
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Registered office address changed from 27 Fountainhall Road Edinburgh EH9 2LN United Kingdom to 9 James Gall Wynd Edinburgh EH16 5FF on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 5 April 2024 with updates
Submitted on 12 May 2024
Statement of capital following an allotment of shares on 20 April 2023
Submitted on 26 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 26 Apr 2023
Change of share class name or designation
Submitted on 26 Apr 2023
Memorandum and Articles of Association
Submitted on 24 Apr 2023
Change of details for Mr Iain Ruaraidh Mackay as a person with significant control on 20 April 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Repayment History
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