Balgonie Estates Limited

SC009072

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP

Incorporated 03/04/1914

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

01500

Mixed farming

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr William Arthur Balfour

director · Since 02/12/1988

ESTATE MANAGER

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mrs Caroline Kirstie Balfour

director · Since 06/04/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Daniel James Balfour

director · Since 02/11/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Angus John Stormonth Darling

director · Since 26/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

As Company Services Limited

secretary · Since 26/11/2007

BRITISH

Also on 206 other boards

Miss Serena Rose Delap Balfour

director · Since 17/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Balgonie Holdings Limited

75–100% shares

75–100% votes

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

Charge

outstanding

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Created 06/07/2020Registered 08/07/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/11/2017Registered 13/11/2017

charge

outstanding

CLYDESDALE BANK PLC

Created 23/01/2009Registered 30/01/2009

charge

outstanding

THOMAS MITCHELL HOMES LIMITED

Created 08/02/2008Registered 16/02/2008

charge

outstanding

PERSIMMON HOMES LIMITED

Created 08/01/2008Registered 18/01/2008

charge

outstanding

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 01/09/1994Registered 14/09/1994