Baluntonhill Limited

SC180204

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

PINCLANTY MILL, GIRVAN, KA26 0TE

Incorporated 03/11/1997

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

35110

Production of electricity

Officers

Mrs Fiona Mary Warrender

director · Since 05/03/1998

FARMER

BRITISH · SCOTLAND · Age 71

Hon Jonathan James Warrender

director · Since 05/03/1998

ARTIST

BRITISH · SCOTLAND · Age 72

Jonathan Hew Warrender

director · Since 09/06/2025

DOCUMENTARY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Laura Yseulte Warrender

director · Since 09/06/2025

FREELANCE ARCHIVIST

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Jonathan Hew Warrender

25–50% votes

British · United Kingdom · Age 40

Pinclanty Mill, Pinmore, Girvan, KA26 0TE

Notified 09/06/2025

Former PSCs

Mrs Fiona Mary Warrender

Ceased 09/06/2025

Hon Jonathan James Warrender

Ceased 09/06/2025

Charges0 outstanding

Charge

satisfied

ENERGIEKONTOR UK LTD

Created 06/08/2019Registered 06/08/2019Satisfied 30/06/2025

Charge

satisfied

BALUNTON WIND ENERGY LIMITED

Created 17/11/2014Registered 25/11/2014Satisfied 16/02/2018

charge

satisfied

NBW WIND ENERGY LIMITED

Created 10/03/2008Registered 18/03/2008Satisfied 27/07/2019