Balgray Limited

SC180063

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

51 RAE STREET, DUMFRIESSHIRE, DG1 1JD

Incorporated 28/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

02100

Silviculture and other forestry activities

Officers

Mr Michael John Jardine-Paterson

director · Since 15/11/1997

LANDOWNER

BRITISH · SCOTLAND · Age 84

Also on 5 other boards

Mr David Henry Jardine-Paterson

director · Since 01/11/2006

AUDITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr Michael John Jardine-Paterson

secretary · Since 27/02/2007

BRITISH · UNITED KINGDOM · Age 84

Also on 5 other boards

Persons with Significant Control

Mr David Henry Jardine-Paterson

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 44

51 Rae Street, Dumfriesshire, DG1 1JD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/05/2021Registered 17/05/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 05/01/2019Satisfied 31/10/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1999Registered 29/11/1999Satisfied 17/02/2022