Balgonie Estates Limited
SC009072
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 02/12/1988
ESTATE MANAGER
BRITISH · SCOTLAND · Age 71
Also on 2 other boards
director · Since 06/04/1990
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 1 other board
director · Since 02/11/2004
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 2 other boards
director · Since 26/10/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 2 other boards
corporate secretary · Since 26/11/2007
Reg: SC316974
Also on 206 other boards
Former
secretary · Resigned 31/12/1997
director · Resigned 13/04/2004
secretary · Resigned 20/04/2006
director · Resigned 26/10/2006
corporate secretary · Resigned 26/11/2007
director · Resigned 17/10/2016
Persons with Significant Control
Balgonie Holdings Limited
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Reg: Sc271735 · Register Of Companies · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
CLYDESDALE BANK PLC
THOMAS MITCHELL HOMES LIMITED
PERSIMMON HOMES LIMITED
SCOTTISH BORDERS ENTERPRISE LIMITED
Change History
Active
Private Limited Company
C/O ANDERSON STRATHERN LLP
EDINBURGH