Balapan (Properties) Limited

SC378208

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Incorporated 07/05/2010

Previously known as

Findrack (Hostels) Limited · until 21/06/2024

Randotte (No. 554) Limited · until 02/07/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mfmac Secretaries Limited

secretary · Since 20/06/2011

BRITISH

Mr Edmund Theodore Salvesen

director · Since 01/07/2016

INVESTMEMT MANAGER

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mfmac Secretaries Limited

corporate secretary · Since 20/06/2011

Reg: SC262093

Edmund Theodore Salvesen

director · Since 01/07/2016

British · England · Age 42

Former

Shepherd And Wedderburn Llp

corporate secretary · Resigned 20/06/2011

Andrew Cameron Salvesen

director · Resigned 31/10/2018

Vikram Lall

director · Resigned 31/10/2018

Oliver John Jenkinson

director · Resigned 13/09/2021

Persons with Significant Control

Ets Capital Limited

75–100% shares

75–100% votes

Appoint directors

25, Finstock Road, London, E10 6LU

Reg: 11631068 · England And Wales · Limited Company

Notified 29/10/2018

Former PSCs

Mr Andrew Cameron Salvesen

Ceased 29/10/2018

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Level 5, 9 Haymarket Square

2026-07-19

LEVEL 5,

post town → Edinburgh

2026-07-19

EDINBURGH