Balgray Limited

SC180063

active

Private Limited Company

scotland

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

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

01500

Mixed farming

02100

Silviculture and other forestry activities

Officers

Mr David Henry Jardine-Paterson

director · Since 01/11/2006

AUDITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Former

Mr Michael John Jardine-Paterson

director · Resigned 10/07/2026

Mr Michael John Jardine-Paterson

secretary · Resigned 10/07/2026

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