Balgonie Holdings Limited

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Balgonie Holdings Limited

sc271735•Private Limited With Share Capital

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP

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Incorporated

09/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Balgonie Holdings Limited (sc271735) is a private limited with share capital incorporated on 09/08/2004 (21 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Unknown
Incorporated 09/08/2004
EH38BP

Financial Overview

Total Assets

£40.0K

Liabilities

£0

Net Assets

£40.0K

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
W
william arthur balfour
director
D
daniel james balfour
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:21-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Capital Alter Shares Consolidation
Category:Capital
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Resolution
Category:Resolution
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:25-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Capital
Date:24-09-2004
Incorporation Company
Category:Incorporation
Date:09-08-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
1 Rutland Court, Edinburgh, Midlothian, EH38EYRegistered
South Parks, Markinch, Glenrothes, Fife, KY76HH

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Contact

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP