Balbeuchley Limited

SC144457

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 MERLIN GARDENS, FORFAR, DD8 3FH

Incorporated 19/05/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02100

Silviculture and other forestry activities

Officers

Mr Soren Nissen

director · Since 19/05/1993

BUSINESS EXECUTIVE

DANISH · DENMARK · Age 81

Mrs Susanne Nissen

director · Since 19/05/1993

BUSINESS EXECUTIVE

DANISH · DENMARK · Age 78

Abl (Secretaries) Limited

secretary · Since 03/07/2001

BRITISH

Also on 10 other boards

Persons with Significant Control

Mr Soren Nissen

25–50% shares

25–50% votes

Appoint directors

Danish · Denmark · Age 81

Teglvaerkssvinget 11, Stinesminde, Hobro

Notified 06/04/2016

Mrs Susanne Nissen

25–50% shares

25–50% votes

Appoint directors

Danish · Denmark · Age 78

Teglvaerkssvinget 11, Stinesminde, Hobro

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

JYSKE BANK

Created 24/09/1993Registered 11/10/1993Satisfied 10/01/2019