Balmadies Estate Limited

SC040121

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BELL INGRAM LLP, FORFAR, DD8 1EX

Incorporated 01/04/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

41100

Development of building projects

Officers

James Carnegy Osborne

director · Since 06/10/1989

CHARTERED SURVEYOR

BRITISH · Age 83

Also on 2 other boards

Jonathan Richard Osborne

director · Since 25/10/1991

EXECUTIVE MANAGER

BRITISH · UNITED ARAB EMIRATES · Age 55

Nicholas George Osborne

director · Since 22/10/1994

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 53

Mbm Secretarial Services Limited

secretary · Since 29/06/1997

OTHER

Also on 510 other boards

Christopher Gerald Osborne

director · Since 22/12/2003

STUDENT

BRITISH · Age 42

Persons with Significant Control

Jonathan Richard Osborne

50–75% shares

50–75% votes

British · United Arab Emirates · Age 55

C/O Bell Ingram Llp, Manor Street, Forfar, DD8 1EX

Notified 12/04/2016

Former PSCs

Nicholas George Osborne

Ceased 24/12/2024