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Ballumbie Investments Limited

SC382917

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Hopetoun Crescent, Edinburgh, EH7 4AY
Incorporated 02/08/2010

Previously known as

Ac&H Orn 7 Limited · until 24/10/2013

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Rory Michael Stuart Milne

director · Since 02/08/2010

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 48 other boards

Mr James William Mckinnon Manclark

director · Since 01/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Rory Michael Stuart Milne

director · Since 02/08/2010

British · United Kingdom

James William Mckinnon Manclark

director · Since 01/12/2024

British · Scotland

Persons with Significant Control

Mr James William Mckinnon Manclark

Significant control

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

STEWART MILNE GROUP LIMITED

Created 11/03/2019Registered 18/03/2019

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 7 Hopetoun Crescent
2026-09-17

7 HOPETOUN CRESCENT

post town → Edinburgh
2026-09-17

EDINBURGH

officer appointed → MANCLARK, James William Mckinnon
2026-09-17
officer appointed → MILNE, Rory Michael Stuart
2026-09-17

Filing History47 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20245 pages · PDF
DISS40

gazette filings brought up to date

14/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
GAZ1

gazette notice compulsory

23/07/20241 page · PDF
DISS40

gazette filings brought up to date

02/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20235 pages · PDF
GAZ1

gazette notice compulsory

31/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20233 pages · PDF
RESOLUTIONS

resolution

05/03/2023PDF
Accounts filed

accounts with accounts type micro entity

03/03/20234 pages · PDF
RT01

administrative restoration company

03/03/20233 pages · PDF
GAZ2

gazette dissolved compulsory

24/01/20231 page · PDF
GAZ1

gazette notice compulsory

25/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20213 pages · PDF
DISS40

gazette filings brought up to date

05/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
GAZ1

gazette notice compulsory

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20146 pages · PDF
Accounts date changed

change account reference date company previous extended

02/06/20143 pages · PDF
CERTNM

certificate change of name company

24/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20133 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20123 pages · PDF
Director details changed

change person director company with change date

05/11/20122 pages · PDF
Address changed

change registered office address company with date old address

05/11/20121 page · PDF
Accounts filed

accounts with accounts type small

29/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20113 pages · PDF
Incorporated

incorporation company

02/08/201022 pages · PDF