Balgonie Holdings Limited

SC271735

active

ltd

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 Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 09/08/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

01500

Mixed farming

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

Officers

Mr William Arthur Balfour

director · Since 09/08/2004

ESTATE MANAGER

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

As Company Services Limited

secretary · Since 26/11/2007

BRITISH

Also on 206 other boards

Mr Daniel James Balfour

director · Since 03/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

William Arthur Balfour

director · Since 09/08/2004

British · Scotland · Age 71

As Company Services Limited

corporate secretary · Since 26/11/2007

Reg: SC316974

Also on 206 other boards

Daniel James Balfour

director · Since 03/02/2022

British · Scotland · Age 40

Former

Anderson Strathern

corporate secretary · Resigned 26/11/2007

Persons with Significant Control

Mr Daniel James Balfour

25–50% shares

25–50% votes

British · Scotland · Age 40

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Former PSCs

Mrs Mary Campbell Balfour

Ceased 05/12/2020

Mr William Arthur Balfour

Ceased 05/11/2020

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Anderson Strathern Llp

2026-07-29

C/O ANDERSON STRATHERN LLP

post town → Edinburgh

2026-07-29

EDINBURGH

officer appointed → AS COMPANY SERVICES LIMITED

2026-07-29

officer appointed → BALFOUR, Daniel James

2026-07-29

officer appointed → BALFOUR, William Arthur

2026-07-29